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Home > England & Wales Companies > FAIRHAVEN CONSULTING (UK) LIMITED
Company Information for

FAIRHAVEN CONSULTING (UK) LIMITED

BIZSPACE STEELHOUSE PLOT 4300 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
06463080
Private Limited Company
Liquidation

Company Overview

About Fairhaven Consulting (uk) Ltd
FAIRHAVEN CONSULTING (UK) LIMITED was founded on 2008-01-03 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Fairhaven Consulting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRHAVEN CONSULTING (UK) LIMITED
 
Legal Registered Office
BIZSPACE STEELHOUSE PLOT 4300 SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in SK22
 
Filing Information
Company Number 06463080
Company ID Number 06463080
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923888777  
Last Datalog update: 2022-05-09 05:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHAVEN CONSULTING (UK) LIMITED
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Company Officers of FAIRHAVEN CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANN NOON
 Company Secretary 2008-01-04
PHILIP NOON
 Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2008-01-03 2008-01-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2008-01-03 2008-01-03

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
2022-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Fair Haven High Lea Road New Mills High Peak SK22 3DT
2020-12-04600Appointment of a voluntary liquidator
2020-12-04LIQ01Voluntary liquidation declaration of solvency
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-06-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0103/01/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0103/01/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-04AR0103/01/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0103/01/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0103/01/12 ANNUAL RETURN FULL LIST
2011-04-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0103/01/11 ANNUAL RETURN FULL LIST
2010-05-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Philip Noon on 2010-01-03
2009-04-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-03363aReturn made up to 03/01/09; full list of members
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA
2008-01-04288bSECRETARY RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FAIRHAVEN CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-24
Appointmen2020-11-24
Notices to2020-11-24
Fines / Sanctions
No fines or sanctions have been issued against FAIRHAVEN CONSULTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRHAVEN CONSULTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 52,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 FAIRHAVEN CONSULTING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 60,866
Current Assets 2012-02-01 £ 60,866
Shareholder Funds 2012-02-01 £ 8,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRHAVEN CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHAVEN CONSULTING (UK) LIMITED
Trademarks
We have not found any records of FAIRHAVEN CONSULTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHAVEN CONSULTING (UK) 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 (62020 - Information technology consultancy activities) as FAIRHAVEN CONSULTING (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHAVEN CONSULTING (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFAIRHAVEN CONSULTING (UK) LIMITEDEvent Date2020-11-24
 
Initiating party Event TypeAppointmen
Defending partyFAIRHAVEN CONSULTING (UK) LIMITEDEvent Date2020-11-24
Name of Company: FAIRHAVEN CONSULTING (UK) LIMITED Company Number: 06463080 Nature of Business: Information technology consultancy activities Registered office: Fair Haven, High Lea Road, New Mills, S…
 
Initiating party Event TypeNotices to
Defending partyFAIRHAVEN CONSULTING (UK) LIMITEDEvent Date2020-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHAVEN CONSULTING (UK) 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 FAIRHAVEN CONSULTING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7FP

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