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Havelock Europa Plc
Havelock Europa Plc is an active company incorporated on 28 November 1963 with the registered office located in Leeds, West Yorkshire. Havelock Europa Plc was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00782546
Public limited company
Age
61 years
Incorporated
28 November 1963
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
2302 days
Dated
20 June 2018
(7 years ago)
Next confirmation dated
20 June 2019
Was due on
4 July 2019
(6 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2306 days
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2018
Was due on
30 June 2019
(6 years ago)
Learn more about Havelock Europa Plc
Contact
Update Details
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past
7 years
Companies in LS1 4DL
Telephone
01592643883
Email
Available in Endole App
Website
Havelockeuropa.com
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Shaun Allen Ormrod
Director • Chief Executive • British • Lives in England • Born in Feb 1965
Mr Ian Adam Godden
Director • Chairman • British • Lives in United Arab Emirates • Born in Nov 1953
Mr Hakeem Oluwatosin Yesufu
Director • Non-Executive Director • Nigerian • Lives in Canada • Born in Jan 1973
Mr Richard John Sweetman
Director • Companydirector • British • Lives in Scotland • Born in Apr 1948
Mr Hew Edward Ogilvy Balfour
Director • British • Lives in Scotland • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sao Associates Limited
Mr Shaun Allen Ormrod is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£53.2M
Decreased by £7.61M (-13%)
Employees
358
Decreased by 56 (-14%)
Total Assets
£31.44M
Increased by £785K (+3%)
Total Liabilities
-£34.63M
Increased by £9.42M (+37%)
Net Assets
-£3.19M
Decreased by £8.64M (-159%)
Debt Ratio (%)
110%
Increased by 27.91% (+34%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
2 Years 9 Months Ago on 5 Jan 2023
Dissolved After Liquidation
4 Years Ago on 9 Oct 2021
Moved to Dissolution
4 Years Ago on 9 Jul 2021
Administration Period Extended
5 Years Ago on 2 Jul 2020
Administration Period Extended
6 Years Ago on 17 Jun 2019
Registered Address Changed
7 Years Ago on 26 Sep 2018
Administrator Appointed
7 Years Ago on 18 Jul 2018
Group Accounts Submitted
7 Years Ago on 2 Jul 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Mr Hakeem Oluwatosin Yesufu Appointed
7 Years Ago on 18 Mar 2018
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 5 Jan 2023
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2021
Notice of move from Administration to Dissolution
Submitted on 9 Jul 2021
Administrator's progress report
Submitted on 20 Jan 2021
Administrator's progress report
Submitted on 11 Aug 2020
Notice of extension of period of Administration
Submitted on 2 Jul 2020
Administrator's progress report
Submitted on 30 Jan 2020
Administrator's progress report
Submitted on 30 Jul 2019
Notice of extension of period of Administration
Submitted on 17 Jun 2019
Administrator's progress report
Submitted on 14 Feb 2019
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Repayment History
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