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Bedford & Havenhand Holdings Limited

Bedford & Havenhand Holdings Limited is a liquidation company incorporated on 18 December 2007 with the registered office located in Northampton, Northamptonshire. Bedford & Havenhand Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06456568
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1414 days
Dated 18 December 2020 (4 years ago)
Next confirmation dated 18 December 2021
Was due on 1 January 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1356 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2021
Was due on 28 February 2022 (3 years ago)
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 17 Jul 2024 (1 year 4 months ago)
Previous address was Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
01246261530
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Foolow Ltd
Roger Havenhand is a mutual person.
Active
Waterfall Farm Ltd
Roger Havenhand is a mutual person.
Active
Bedford And Havenhand Shopfitting Ltd
Roger Havenhand is a mutual person.
Active
Bedford & Havenhand Shopfitting Limited
James Henry McGregor, Stephen Ashley Bennett, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£850K
Same as previous period
Total Liabilities
-£12.5K
Same as previous period
Net Assets
£837.5K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Declaration of Solvency
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 29 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Charge Satisfied
4 Years Ago on 15 Feb 2021
Charge Satisfied
4 Years Ago on 15 Feb 2021
Mr Roger Havenhand Details Changed
5 Years Ago on 24 Jul 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2025
Liquidators' statement of receipts and payments to 11 May 2025
Submitted on 15 Jul 2025
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
Submitted on 28 Jun 2024
Liquidators' statement of receipts and payments to 11 May 2024
Submitted on 6 Jun 2024
Liquidators' statement of receipts and payments to 11 May 2023
Submitted on 7 Jul 2023
Liquidators' statement of receipts and payments to 11 May 2022
Submitted on 7 Jul 2022
Declaration of solvency
Submitted on 1 Jun 2021
Registered office address changed from Phoenix House, Foxwood Road Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 29 May 2021
Submitted on 29 May 2021
Appointment of a voluntary liquidator
Submitted on 24 May 2021
Repayment History
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