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Havilland Industrial Limited

Havilland Industrial Limited is an active company incorporated on 5 September 1991 with the registered office located in Walsall, West Midlands. Havilland Industrial Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02643269
Private limited company
Age
34 years
Incorporated 5 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 4 Rossway Business Park
Wharf Approach
Walsall
West Midlands
WS9 8BX
United Kingdom
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom
Telephone
01215266888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British
Director • Engineer • British • Lives in England • Born in Jun 1966
Mr Robert Antony Geoghegan
PSC • British • Lives in England • Born in Jun 1966
Sara Louise Geoghegan
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£230.19K
Increased by £209.77K (+1028%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£652.09K
Increased by £204.06K (+46%)
Total Liabilities
-£95.65K
Decreased by £48.51K (-34%)
Net Assets
£556.43K
Increased by £252.57K (+83%)
Debt Ratio (%)
15%
Decreased by 17.51% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Robert Antony Geoghegan Details Changed
2 Months Ago on 19 Aug 2025
Mr Robert Antony Geoghegan (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Sara Louise Geoghegan (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Robert Antony Geoghegan (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Sara Louise Geoghegan Details Changed
5 Months Ago on 2 Jun 2025
Mr Robert Antony Geoghegan Details Changed
5 Months Ago on 2 Jun 2025
Mr Robert Antony Geoghegan (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Robert Antony Geoghegan (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Sara Louise Geoghegan (PSC) Appointed
9 Months Ago on 1 Feb 2025
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 23 Sep 2025
Change of details for Mr Robert Antony Geoghegan as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Robert Antony Geoghegan on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 20 Jun 2025
Change of share class name or designation
Submitted on 18 Jun 2025
Change of details for Sara Louise Geoghegan as a person with significant control on 2 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Robert Antony Geoghegan as a person with significant control on 1 February 2025
Submitted on 18 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2025
Change of details for Mr Robert Antony Geoghegan as a person with significant control on 2 June 2025
Submitted on 18 Jun 2025
Notification of Sara Louise Geoghegan as a person with significant control on 1 February 2025
Submitted on 17 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year