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Home > England & Wales Companies > HAVER & BOECKER UNITED KINGDOM LTD
Company Information for

HAVER & BOECKER UNITED KINGDOM LTD

24 INVINCIBLE ROAD, FARNBOROUGH, HANTS, GU14 7QU,
Company Registration Number
01882428
Private Limited Company
Active

Company Overview

About Haver & Boecker United Kingdom Ltd
HAVER & BOECKER UNITED KINGDOM LTD was founded on 1985-02-04 and has its registered office in Hants. The organisation's status is listed as "Active". Haver & Boecker United Kingdom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAVER & BOECKER UNITED KINGDOM LTD
 
Legal Registered Office
24 INVINCIBLE ROAD
FARNBOROUGH
HANTS
GU14 7QU
Other companies in GU14
 
Previous Names
HAVER CONTINENTAL LIMITED24/08/2022
CONTINENTAL ENGINEERING (1986) LIMITED16/01/2010
Filing Information
Company Number 01882428
Company ID Number 01882428
Date formed 1985-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB413559751  
Last Datalog update: 2023-12-05 20:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVER & BOECKER UNITED KINGDOM LTD
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Company Officers of HAVER & BOECKER UNITED KINGDOM LTD

Current Directors
Officer Role Date Appointed
HELEN PICTON MOSSFORD LANCASTER-CARPENTER
 Company Secretary 1995-07-24
PAUL MERVYN LANCASTER-CARPENTER
 Director 1991-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID POWRIE
 Company Secretary 1991-10-09 1995-07-18
DAVID POWRIE
 Director 1991-10-09 1995-07-18
ROY CHRISTOPHER MASKELL
 Director 1991-10-09 1994-10-14
ROGER FRED MASKELL
 Director 1991-10-09 1994-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Change of details for Haver & Boecker Ohg as a person with significant control on 2023-10-10
2023-10-10Change of details for Haver & Boecker Holding Gmbh as a person with significant control on 2023-10-09
2023-10-09Change of details for Haver&Boecker as a person with significant control on 2023-10-09
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24Company name changed haver continental LIMITED\certificate issued on 24/08/22
2022-08-24CERTNMCompany name changed haver continental LIMITED\certificate issued on 24/08/22
2022-03-31PSC07CESSATION OF PAUL MERVYN LANCASTER-CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AP01DIRECTOR APPOINTED MR BERNHARD LUIS PAGENKEMPER
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERVYN LANCASTER-CARPENTER
2022-03-31TM02Termination of appointment of Helen Picton Mossford Lancaster-Carpenter on 2022-03-31
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER ERNEST ROLF HAVER
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-04AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-07AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-21AR0109/10/13 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-14AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-16CERTNMCompany name changed continental engineering (1986) LIMITED\certificate issued on 16/01/10
2010-01-16RES15CHANGE OF COMPANY NAME 07/11/20
2009-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-26AR0109/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERVYN LANCASTER-CARPENTER / 13/10/2009
2008-11-04363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-14363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-10-28363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-18363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-16363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-21363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-28288DIRECTOR RESIGNED
1994-10-28363sRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-10-20288DIRECTOR RESIGNED
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-03363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-08-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/92
1992-11-09363sRETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-07-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28363bRETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1991-10-17AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-07123NC INC ALREADY ADJUSTED 31/10/90
1991-01-07ORES04NC INC ALREADY ADJUSTED 31/10/90
1990-11-28ORES04£ NC 0/100000 31/10
1990-10-16363aRETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-10-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-06-27AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-27363RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAVER & BOECKER UNITED KINGDOM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVER & BOECKER UNITED KINGDOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1986-09-23 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVER & BOECKER UNITED KINGDOM LTD

Intangible Assets
Patents
We have not found any records of HAVER & BOECKER UNITED KINGDOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAVER & BOECKER UNITED KINGDOM LTD
Trademarks
We have not found any records of HAVER & BOECKER UNITED KINGDOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVER & BOECKER UNITED KINGDOM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HAVER & BOECKER UNITED KINGDOM LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HAVER & BOECKER UNITED KINGDOM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVER & BOECKER UNITED KINGDOM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVER & BOECKER UNITED KINGDOM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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