Haverly Systems Europe Limited. Head office in Winscombe. Check Director.

Haverly Systems Europe Limited, Winscombe

Haverly Systems Europe Limited is a private limited company. Located at Pyrenmount, Parsons Way, Winscombe BS25 1BU, this 50 years old business was incorporated on 1973-05-18 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the company: Victor H. (appointed on 10 September 2011), Margaret F. (appointed on 11 September 1991), Martin F. (appointed on 11 September 1991).

About
Name: Haverly Systems Europe Limited
Number: 01114562
Incorporation date: 1973-05-18
End of financial year: 31 March


Address:	Pyrenmount Parsons Way Winscombe BS25 1BU
SIC code:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Haverly Systems Inc.

6 April 2016

Address	12 Hinchman Ave, Denville, Nj07834, New Jersey 07834, United States
Legal authority	American Law
Legal form	Company
Country registered	United States
Place registered	New Jersey Register
Registration number	4455475000
Nature of control:	25-50% shares

Highfield Systems Ltd

6 April 2016

Address	Pyrenmount Parsons Way, Winscombe, BS25 1BU, England
Legal authority	Law Of England And Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	1080169
Nature of control:	50,01-75% shares

Victor H.

6 April 2016

Nature of control:	50,01-75% voting rights

Margaret F.

6 April 2016

Nature of control:	significiant influence or control

Martin F.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	176,734	176,391	182,354	208,988	218,250	252,710	262,925	290,246	309,941	308,680	162,103	178,355
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	141,788	151,456	158,843	175,411	202,485	-	-	-	-	-	-	-
Tangible Fixed Assets	3,612	2,709	2,032	1,524	4,791	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	141,788	151,456	158,843	175,411	202,485	230,699	244,776	271,347	291,447	294,694	154,785	166,891

The date for Haverly Systems Europe Limited confirmation statement filing is 2023-11-25. The latest confirmation statement was sent on 2022-11-11. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Haverly Systems Inc. has 1/2 or less of shares. The corporate PSC can be reached at Hinchman Ave, New Jersey 07834. Highfield Systems Ltd has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Parsons Way, BS25 1BU Winscombe.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, September 2013 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, October 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, July 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 30th, August 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 30th, August 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, January 2000 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, January 2000 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 25th, January 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 25th, January 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 27th, November 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 27th, November 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 1st, February 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 1st, February 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 10th, January 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 10th, January 1995 \| accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 7th, December 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 7th, December 1993 \| accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 31st, January 1993 \| accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 31st, January 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 26th, February 1992 \| accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 26th, February 1992 \| accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 17th, September 1990 \| accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 17th, September 1990 \| accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 1st, May 1990 \| accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 1st, May 1990 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 12th, April 1989 \| accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 12th, April 1989 \| accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 6th, May 1988 \| accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 6th, May 1988 \| accounts
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 28th, November 1986 \| accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 28th, November 1986 \| accounts

Companies nearby
Highfield Systems Limited (0.00 mile)
Kizmet Consulting Ltd (0.12 mile)
Jan Bishop Financial Services Limited (0.26 mile)
Pro Carve Ltd (0.46 mile)


Winscombe Engineering Ltd (0.07 mile)
Pearson Storage Logistics Limited (0.25 mile)
Mt Smith Developments Limited (0.39 mile)
Avenir Financial Solutions Ltd (0.49 mile)

Find other company