Havwoods Global Holdings Limited
Company Profile
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MediumHavwoods Global Holdings Limited
09154530•Private Limited With Share Capital
Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, LA59FD
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Incorporated
30/07/2014
Company Age
11 years
Directors
5
Employees
111
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Havwoods Global Holdings Limited (09154530) is a private limited with share capital incorporated on 30/07/2014 (11 years old) and registered in carnforth, LA59FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Havwoods global holdings limited is a capital markets company based out of carnforth business park oakwood way, carnforth, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/07/2014
LA59FD
111 employees
Financial Overview
Total Assets
£31.30M
Liabilities
£7.60M
Net Assets
£23.70M
Turnover
£44.95M
Cash
£4.80M
Key Metrics
111
Employees
5
Directors
16
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Capital Cancellation Shares
Category:Capital
Date:06-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Resolution
Category:Resolution
Date:21-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Memorandum Articles
Category:Incorporation
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Resolution
Category:Resolution
Date:22-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2019
Legacy
Category:Capital
Date:25-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2019
Legacy
Category:Insolvency
Date:25-01-2019
Resolution
Category:Resolution
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Auditors Resignation Company
Category:Auditors
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-05-2016
Court Order
Category:Miscellaneous
Date:28-04-2016
Legacy
Category:Capital
Date:05-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2016
Legacy
Category:Insolvency
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Legacy
Category:Miscellaneous
Date:07-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2014
Incorporation Company
Category:Incorporation
Date:30-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire La5 9Fd, LA59FDRegistered
Related Companies
10
Contact
01524737000
Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, LA59FD