Marshall Havard Limited

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Marshall Havard Limited

03000246Private Limited With Share Capital

1 Portland Buildings Stoke Road, Gosport, Hampshire, PO121JH
Incorporated

09/12/1994

Company Age

31 years

Directors

2

Employees

4

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Marshall Havard Limited (03000246) is a private limited with share capital incorporated on 09/12/1994 (31 years old) and registered in hampshire, PO121JH. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 09/12/1994
PO121JH
4 employees

Financial Overview

Total Assets

£140.4K

Liabilities

£60.3K

Net Assets

£80.0K

Est. Turnover

£1.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

2

Directors

4

Shareholders

Board of Directors

1

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Resolution
Category:Resolution
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Resolution
Category:Resolution
Date:21-09-2007
Legacy
Category:Address
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Address
Date:19-07-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Capital
Date:06-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2001
Legacy
Category:Officers
Date:21-06-2001
Resolution
Category:Resolution
Date:21-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:24-12-1999
Legacy
Category:Annual Return
Date:07-01-1999
Legacy
Category:Officers
Date:07-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:31-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Officers
Date:09-10-1996
Legacy
Category:Annual Return
Date:21-12-1995
Legacy
Category:Accounts
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Incorporation Company
Category:Incorporation
Date:09-12-1994

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date02/06/2025
Latest Accounts31/05/2025

Trading Addresses

1 Portland Buildings, Stoke Road, Gosport, Hampshire, PO121JHRegistered

Contact

02392340770
marshallhavard.co.uk
1 Portland Buildings Stoke Road, Gosport, Hampshire, PO121JH