HL

HAVENCHART LIMITED

Dissolved

Company number 04043673

Fareham · Incorporated 31 July 2000

Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom · until 14 July 2023

Fareham House 69 High Street Fareham Hampshire PO16 7BB England · until 23 December 2020

10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD · until 30 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
31 July 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HENSON, Lambertine
Secretary
21 August 2000
HS
HENSON, Sean Anthony
Director
21 August 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 July 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 July 2000

Persons with significant control

PS
Mr Sean Anthony Henson
Born November 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
9 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2023 View
Resolution
Resolution
14 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Capital Allotment Shares
Capital
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Address
1 December 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Annual Return
15 August 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2002 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Address
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Memorandum Articles
Incorporation
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Incorporation Company
Incorporation
31 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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