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Havenglen Limited
Havenglen Limited is a dissolved company incorporated on 13 September 2007 with the registered office located in Chelmsford, Essex. Havenglen Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2023
(2 years 3 months ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06370137
Private limited company
Age
17 years
Incorporated
13 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Havenglen Limited
Contact
Address
Holly House
220 New London Road
Chelmsford
CM2 9AE
England
Same address for the past
5 years
Companies in CM2 9AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Brian Thomas Wadlow
Director • Business Consultant • British • Lives in UK • Born in Jul 1935
Mr Graham Taylor
Secretary
Mr Brian Thomas Wadlow
PSC • British • Lives in UK • Born in Jul 1935
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Trustee Company Limited
Brian Thomas Wadlow is a mutual person.
Active
Harriman Limited
Brian Thomas Wadlow is a mutual person.
Active
Premier Secretaries Limited
Brian Thomas Wadlow is a mutual person.
Active
Bloomsbury Group Holdings Limited
Brian Thomas Wadlow is a mutual person.
Active
Green Energy Alliance Limited
Brian Thomas Wadlow is a mutual person.
Active
Companies Plus Limited
Brian Thomas Wadlow is a mutual person.
Liquidation
Total Ground Transportation Management (UK) Limited
Brian Thomas Wadlow is a mutual person.
Liquidation
Bloomsbury Management Services Limited
Brian Thomas Wadlow is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£2.18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£240.29K
Same as previous period
Total Liabilities
-£229.35K
Same as previous period
Net Assets
£10.93K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 30 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Mr Brian Thomas Wadlow (PSC) Details Changed
4 Years Ago on 21 Jul 2021
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
Full Accounts Submitted
4 Years Ago on 22 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
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Get Credit Report
Discover Havenglen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 30 Nov 2021
Statement of capital following an allotment of shares on 17 November 2021
Submitted on 30 Nov 2021
Change of details for Mr Brian Thomas Wadlow as a person with significant control on 21 July 2021
Submitted on 21 Jul 2021
Confirmation statement made on 30 June 2021 with no updates
Submitted on 21 Jul 2021
Confirmation statement made on 21 July 2021 with updates
Submitted on 21 Jul 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Oct 2020
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Repayment History
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