Havwoods Limited
Company Profile
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MediumHavwoods Limited
01225320•Private Limited With Share Capital
Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, LA59FD
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Incorporated
04/09/1975
Company Age
50 years
Directors
5
Employees
100
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
Havwoods Limited (01225320) is a private limited with share capital incorporated on 04/09/1975 (50 years old) and registered in carnforth, LA59FD. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Established in 1975, havwoods is a leading global specialist in the timber flooring industry. offering an exquisite hardwood flooring range sourced from a blend of highly reputable suppliers across europe and the asia pacific, we are uniquely placed and dedicated to continually providing our custome...
Private Limited With Share Capital
SIC: 46730
Medium
Incorporated 04/09/1975
LA59FD
100 employees
Financial Overview
Total Assets
£30.71M
Liabilities
£3.61M
Net Assets
£27.10M
Turnover
£37.56M
Cash
£4.69M
Key Metrics
100
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
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:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Memorandum Articles
Category:Incorporation
Date:11-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2020
Resolution
Category:Resolution
Date:11-05-2020
Resolution
Category:Resolution
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Auditors Resignation Company
Category:Auditors
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:25-09-2012
Legacy
Category:Mortgage
Date:25-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Legacy
Category:Mortgage
Date:17-01-2012
Legacy
Category:Mortgage
Date:20-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:06-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Address
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Memorandum Articles
Category:Incorporation
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
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
01524737000london@havwoods.co.uktour@havwoods.co.ukhavwoods.com
Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, LA59FD