HAVENGUARD LIMITED

Dissolved Herefordshire

Real estate agencies

Real estate agencies
H

HAVENGUARD LIMITED

Real estate agencies

Founded 28 Jan 2003 Dissolved Herefordshire, United Kingdom website.com
Real estate agencies
Accounts Submitted 10 Oct 2017
Confirmation Submitted 9 Feb 2017 Next due 11 Feb 2018 101 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Broad Street Ross On Wye Herefordshire HR9 7EA

Full company profile for HAVENGUARD LIMITED (04649343), a dissolved company based in Herefordshire, United Kingdom. Incorporated 28 Jan 2003. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alan Norman BidmeadDirectorBritishEngland6628 Jan 2003Active
Jeanne Martha Fry ThomasDirectorBritishWales6711 Aug 2003Active
Jeffrey John CookSecretaryBritishUnknown28 Jan 2003Active

Shareholders

Shareholders (3)

Bidmead Cook Limited
100.0%
200
Jeanne Martha Fry-thomas
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Bidmead Cook Limited

United Kingdom

Active
Notified 28 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alan Norman Bidmead

British

Active
Notified 28 Jan 2017
Residence England
DOB September 1959
Nature of Control
  • Significant Influence Or Control

Jeffrey John Cook

British

Active
Notified 28 Jan 2017
Residence Wales
DOB January 1946
Nature of Control
  • Significant Influence Or Control

Jeanne Martha Fry-thomas

British

Active
Notified 28 Jan 2017
Residence Wales
DOB January 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BIDMEAD COOK LIMITED united kingdom
HAVENGUARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2018GazetteGazette Dissolved Voluntary
16 Jan 2018GazetteGazette Notice Voluntary
4 Jan 2018DissolutionDissolution Application Strike Off Company
10 Oct 2017AccountsAnnual accounts made up to 31 Jul 2017
4 Sept 2017CapitalCapital Statement Capital Company With Date Currency Figure
3 Apr 2018 Gazette

Gazette Dissolved Voluntary

16 Jan 2018 Gazette

Gazette Notice Voluntary

4 Jan 2018 Dissolution

Dissolution Application Strike Off Company

10 Oct 2017 Accounts

Annual accounts made up to 31 Jul 2017

4 Sept 2017 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 3 Apr 2018

Gazette Notice Voluntary

8 years ago on 16 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 4 Jan 2018

Annual accounts made up to 31 Jul 2017

8 years ago on 10 Oct 2017

Capital Statement Capital Company With Date Currency Figure

8 years ago on 4 Sept 2017