HAVLITTEN LIMITED
WYCHWOOD HOUSE BRIGHTON ROAD, SHERMANBURY, HORSHAM RH13 8HE- Active
- Private Limited Company
- Company No. 05173408
- Last Updated: 01 Mar 2024
Company Profile
HAVLITTEN LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in HORSHAM. HAVLITTEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | HAVLITTEN LIMITED |
|---|---|
| Company number | 05173408 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYCHWOOD HOUSE BRIGHTON ROAD SHERMANBURY HORSHAM RH13 8HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus James Christopher Hember Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Miles William Noel Hember Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Edwin Hugo Hember Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAVLITTEN LIMITED | 07 Jul 2004 |
| BOUNDERS LIMITED | 16 Aug 2004 |