HAVILLAND LTD
14 HAVILLAND MEWS, LONDON W12 8BG- Active
- Private Limited Company
- Company No. 12604450
- Last Updated: 01 Mar 2024
Company Profile
HAVILLAND LTD was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in LONDON. HAVILLAND LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 27 days.
| Name | HAVILLAND LTD |
|---|---|
| Company number | 12604450 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HAVILLAND MEWS LONDON W12 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Edward John Cook Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Lucy Cook Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVILLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVILLAND LTD | 15 May 2020 |