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Havenhill Consulting Ltd

Havenhill Consulting Ltd is a dissolved company incorporated on 8 August 2002 with the registered office located in Borehamwood, Hertfordshire. Havenhill Consulting Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 11 August 2024 (1 year ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04507029
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1963
Secretary • British • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£729.94K
Increased by £57.29K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £57.29K (+6%)
Total Liabilities
-£13.98K
Increased by £4.29K (+44%)
Net Assets
£1.06M
Increased by £53K (+5%)
Debt Ratio (%)
1%
Increased by 0.35% (+36%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 11 Aug 2024
Voluntary Liquidator Appointed
4 Years Ago on 15 Mar 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Declaration of Solvency
4 Years Ago on 15 Mar 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Full Accounts Submitted
5 Years Ago on 3 May 2020
Confirmation Submitted
6 Years Ago on 12 Aug 2019
Full Accounts Submitted
6 Years Ago on 2 May 2019
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Full Accounts Submitted
7 Years Ago on 1 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 20 Mar 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 28 Apr 2022
Declaration of solvency
Submitted on 15 Mar 2021
Registered office address changed from 141a Stamford Hill London N16 5LG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2021
Submitted on 15 Mar 2021
Appointment of a voluntary liquidator
Submitted on 15 Mar 2021
Resolutions
Submitted on 15 Mar 2021
Confirmation statement made on 8 August 2020 with no updates
Submitted on 20 Aug 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 3 May 2020
Repayment History
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