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Company Information for

HAVILL HOLDINGS LIMITED

1 WOODLAND ROAD WOODLAND TRADING ESTATE, TORQUAY, DEVON, TQ2 7AT,
Company Registration Number
03529213
Private Limited Company
Active

Company Overview

About Havill Holdings Ltd
HAVILL HOLDINGS LIMITED was founded on 1998-03-17 and has its registered office in Torquay. The organisation's status is listed as "Active". Havill Holdings 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
Company Name
HAVILL HOLDINGS LIMITED
 
Legal Registered Office
1 WOODLAND ROAD WOODLAND TRADING ESTATE
TORQUAY
DEVON
TQ2 7AT
Other companies in TQ2
 
Filing Information
Company Number 03529213
Company ID Number 03529213
Date formed 1998-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 20:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVILL HOLDINGS LIMITED
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Companies with same name HAVILL HOLDINGS LIMITED
The following companies were found which have the same name as HAVILL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVILL HOLDINGS PTY LTD Active Company formed on the 2013-07-02

Company Officers of HAVILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN HAVILL
 Company Secretary 2008-05-08
ROGER EDWIN HAVILL
 Director 1998-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS IRENE HAVILL
 Director 2009-10-01 2014-10-13
DORIS IRENE HAVILL
 Company Secretary 1998-03-17 2008-05-08
STEPHEN JOHN HAVILL
 Director 1998-10-20 2008-02-01
EDWIN HERBERT HAVILL
 Director 1998-03-17 2005-07-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-03-17 1998-03-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-03-17 1998-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN HAVILL HAVILLS EXHIBITIONS LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
HELEN HAVILL HAVILLS ELECTRICAL LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
ROGER EDWIN HAVILL HAVILLS EXHIBITIONS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ROGER EDWIN HAVILL HAVILLS ELECTRICAL LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active

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.

DateDocument TypeDocument Description
2025-01-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-14AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DORIS IRENE HAVILL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-26AR0117/03/15 ANNUAL RETURN FULL LIST
2015-05-14AA01Previous accounting period shortened from 31/07/15 TO 30/04/15
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-27AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14AR0117/03/12 ANNUAL RETURN FULL LIST
2011-05-18AR0117/03/11 ANNUAL RETURN FULL LIST
2011-05-17AD02Register inspection address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
2011-03-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AP01DIRECTOR APPOINTED DORIS IRENE HAVILL
2010-04-26AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-26AD03Register(s) moved to registered inspection location
2010-04-23AD02Register inspection address has been changed
2010-02-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-30363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30225CURREXT FROM 31/05/2008 TO 31/07/2008
2008-06-02RES12VARYING SHARE RIGHTS AND NAMES
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY DORIS HAVILL
2008-05-15288aSECRETARY APPOINTED HELEN HAVILL
2008-05-13363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 WOODLAND ROAD WOODLAND BUSINESS PARK, WOODLAND INDUSTRIAL ESTATE TORQUAY DEVON TQ2 7AT
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HAVILL
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-05SASHARE AGREEMENT OTC
2008-03-05RES01ADOPT ARTICLES 01/02/2008
2008-03-05RES12VARYING SHARE RIGHTS AND NAMES
2008-03-0588(2)AD 01/02/08 GBP SI 50@1=50 GBP IC 1950/2000
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 1 WOODLAND ROAD WOODLAND BUSINESS PARK, WOODLAND ROAD TORQUAY DEVON TQ2 7AT
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 4A ASPEN WAY, YALBERTON PAIGNTON DEVON TQ4 7QR
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 196/198 TEIGNMOUTH ROAD TORQUAY TQ1 4SD
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-18225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-05-19363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-08288bDIRECTOR RESIGNED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-27363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-17363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-07-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-28363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-15363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1998-11-25225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-11-25288bDIRECTOR RESIGNED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-25288bSECRETARY RESIGNED
1998-11-25288aNEW SECRETARY APPOINTED
1998-10-23SRES01ADOPT MEM AND ARTS 20/10/98
1998-10-23288aNEW DIRECTOR APPOINTED
1998-10-23SRES09CAP OF E H HAVILL & CO 20/10/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HAVILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAVILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVILL HOLDINGS LIMITED
Trademarks
We have not found any records of HAVILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVILL HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as HAVILL HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAVILL HOLDINGS 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 HAVILL HOLDINGS 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 HAVILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TQ2 7AT