HAVENCHART LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Havenchart Ltd

HAVENCHART LIMITED was founded on 2000-07-31 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Havenchart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAVENCHART LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in PO15

Filing Information

Company Number		04043673
Company ID Number		04043673
Date formed		2000-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB760228544~~

Last Datalog update:	2023-08-06 12:03:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENCHART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHORE MANAGEMENT LIMITED BUSINESS PARTNERING LIMITED DEWALD STANDER LIMITED HEIDI HO LIMITED ITHEMBA AFRICA LIMITED NEWHAVEN FINANCIAL LIMITED R DAVIE CONSULTING LTD R KUS FINANCE LIMITED STONE PROFESSIONAL LIMITED TCL FINANCE LTD

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Companies with same name HAVENCHART LIMITED

The following companies were found which have the same name as HAVENCHART LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAVENCHARTER LLC	RHode Island	Unknown

Company Officers of HAVENCHART LIMITED

Current Directors

Officer	Role	Date Appointed
LAMBERTINE HENSON	Company Secretary	2000-08-21
SEAN ANTHONY HENSON	Director	2000-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	2000-07-31	2000-08-21
L & A REGISTRARS LIMITED	Nominated Director	2000-07-31	2000-08-21

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.

Date	Document Type	Document Description
2023-07-14		Voluntary liquidation declaration of solvency
2023-07-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-14		Appointment of a voluntary liquidator
2023-07-14		REGISTERED OFFICE CHANGED ON 14/07/23 FROM Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom
2022-08-24		CESSATION OF LAMBERTINE HENSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24		Change of details for Mr Sean Anthony Henson as a person with significant control on 2021-09-01
2022-08-24		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-24	PSC04	Change of details for Mr Sean Anthony Henson as a person with significant control on 2021-09-01
2022-08-24	PSC07	CESSATION OF LAMBERTINE HENSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-19	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/20 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-20	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/15 FROM 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	CH03	SECRETARY'S DETAILS CHNAGED FOR LAMBERTINE HENSON on 2011-01-05
2011-01-13	CH01	Director's details changed for Sean Anthony Henson on 2011-01-05
2010-11-23	SH01	01/04/10 STATEMENT OF CAPITAL GBP 100
2010-08-05	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18	363a	Return made up to 31/07/09; full list of members
2009-02-06	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 16 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5TD
2008-09-12	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-23	363s	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-22	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-23	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-10	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-04	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-29	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-25	88(2)R	AD 01/08/01--------- £ SI 3@1
2002-08-15	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-30	ELRES	S252 DISP LAYING ACC 11/05/02
2002-05-30	ELRES	S366A DISP HOLDING AGM 11/05/02
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-26	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-25	288b	SECRETARY RESIGNED
2000-09-25	288a	NEW SECRETARY APPOINTED
2000-09-25	288a	NEW DIRECTOR APPOINTED
2000-09-25	288b	DIRECTOR RESIGNED
2000-09-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-09-25	SRES01	ALTER MEMORANDUM 21/08/00
2000-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HAVENCHART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-07-07
Appointment of Liquidators	2023-07-07

Fines / Sanctions

No fines or sanctions have been issued against HAVENCHART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAVENCHART LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-07-31	£ 39,731
Creditors Due Within One Year	2012-07-31	£ 25,822
Creditors Due Within One Year	2012-07-31	£ 25,822
Creditors Due Within One Year	2011-07-31	£ 24,169

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 HAVENCHART LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 92,600
Cash Bank In Hand	2012-07-31	£ 55,613
Cash Bank In Hand	2012-07-31	£ 55,613
Cash Bank In Hand	2011-07-31	£ 68,644
Current Assets	2013-07-31	£ 127,645
Current Assets	2012-07-31	£ 74,840
Current Assets	2012-07-31	£ 74,840
Current Assets	2011-07-31	£ 99,939
Debtors	2013-07-31	£ 35,045
Debtors	2012-07-31	£ 19,227
Debtors	2012-07-31	£ 19,227
Debtors	2011-07-31	£ 31,295
Shareholder Funds	2013-07-31	£ 88,039
Shareholder Funds	2012-07-31	£ 49,184
Shareholder Funds	2012-07-31	£ 49,184
Shareholder Funds	2011-07-31	£ 75,989

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAVENCHART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVENCHART LIMITED

Trademarks

We have not found any records of HAVENCHART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVENCHART LIMITED. 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 (62090 - Other information technology service activities) as HAVENCHART LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where HAVENCHART LIMITED 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 HAVENCHART LIMITED 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 HAVENCHART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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