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Company Information for

HAVILAND VENTURES LIMITED

THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN,
Company Registration Number
04577753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haviland Ventures Ltd
HAVILAND VENTURES LIMITED was founded on 2002-10-30 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Haviland Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAVILAND VENTURES LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number 04577753
Company ID Number 04577753
Date formed 2002-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 09:52:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVILAND VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIB DOB LIMITED   PW BUSINESS SERVICES LTD.
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
2017-10-03GAZ1FIRST GAZETTE
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA STEFANI
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR VRAHIMIS SKORDI
2017-07-12TM02APPOINTMENT TERMINATED, SECRETARY TREX LIMITED
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0130/10/15 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0130/10/14 FULL LIST
2014-06-19AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0130/10/13 FULL LIST
2013-03-12AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-28AR0130/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-15AR0130/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0130/10/10 FULL LIST
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 30/10/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12AP01DIRECTOR APPOINTED MRS PANAYIOTA STEFANI
2010-02-12AP01DIRECTOR APPOINTED MR VRAHIMIS SKORDI
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TOULLA PETSA
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ELENI THEODOROU ARGYROU
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TOULLA PETSA / 01/10/2009
2009-11-19AR0130/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI THEODOROU ARGYROU / 01/10/2009
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-28363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-07-18AA31/10/06 TOTAL EXEMPTION SMALL
2008-07-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-18AA31/10/05 TOTAL EXEMPTION SMALL
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 53 ST PETER STREET TIVERTON DEVON EX16 6NW
2008-05-22288aDIRECTOR APPOINTED TOULLA PETSA
2008-05-22288aDIRECTOR APPOINTED ELENI THEODOROU ARGYROU
2008-05-22288aSECRETARY APPOINTED TREX LIMITED
2007-12-03288bDIRECTOR RESIGNED
2007-12-03288bSECRETARY RESIGNED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SUITE 3 GROSVENOR HOUSE ST PETER STREET TIVERTON DEVON EX16 6NW
2006-12-22363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-11-09363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-22363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 22 THE AVENUE TIVERTON DEVON EX16 4HW
2003-11-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-07363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-30288bSECRETARY RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 22 THE AVENUE TIVERTON DEVON EX16 4HW
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288aNEW SECRETARY APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2003-01-1688(2)RAD 03/01/03--------- £ SI 998@1=998 £ IC 2/1000
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAVILAND VENTURES LIMITED 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 HAVILAND VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVILAND VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-10-31

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 HAVILAND VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of HAVILAND VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVILAND VENTURES LIMITED
Trademarks
We have not found any records of HAVILAND VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVILAND VENTURES 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 (70100 - Activities of head offices) as HAVILAND VENTURES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where HAVILAND VENTURES 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 HAVILAND VENTURES 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 HAVILAND VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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