Havsco Limited, North Walsham
Havsco Limited is a private limited company. Situated at Tudor House, Grammar School Road, North Walsham NR28 9JH, the above-mentioned 18 years old business was incorporated on 2005-10-24 and is officially categorised as "manufacture of consumer electronics" (Standard Industrial Classification: 26400).3 directors can be found in the business: Mark W. (appointed on 30 November 2023), Paul D. (appointed on 30 November 2023), Keith P. (appointed on 20 December 2016).
| About | |
|---|---|
| Name: Havsco Limited | |
| Number: 05600838 | |
| Incorporation date: 2005-10-24 | |
| End of financial year: 30 April |
| Address: |
Tudor House Grammar School Road North Walsham NR28 9JH |
| SIC code: |
26400 - Manufacture of consumer electronics |
Company staff
People with significant control
Laplace Instruments Limited
30 November 2023
| Address | Tudor House Grammar School Road, North Walsham, NR28 9JH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02219693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
7 October 2016 - 30 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin T.
7 October 2016 - 16 April 2021
| Nature of control: |
25-50% shares |
Mark H.
8 April 2016 - 16 April 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 59,619 | 69,797 | 122,132 | 20,148 | 55,584 | 157,138 | 161,269 | 140,777 | 49,906 | 116,562 | 234,734 |
| Fixed Assets | 5,494 | 8,251 | 10,477 | 322 | 666 | 12,626 | 8,252 | 4,430 | 1,903 | 1,169 | 583 |
| Total Assets Less Current Liabilities | 11,097 | 22,413 | 21,388 | -39,231 | -43,172 | -6,897 | -15,934 | 10,576 | 21,117 | 71,211 | 140,271 |
The deadline for Havsco Limited confirmation statement filing is 2023-12-24. The last one was submitted on 2022-12-10. The target date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was filed for the time period up to 30 April 2023.
4 persons of significant control are listed in the official register, namely: Laplace Instruments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grammar School Road, NR28 9JH North Walsham. David M. that owns over 3/4 of shares, 3/4 to full of voting rights. Martin T. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 13th, December 2023 | incorporation |
Free Download
(24 pages)
|
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