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Haverhill Car Xchange Ltd

Haverhill Car Xchange Ltd is an active company incorporated on 12 February 2010 with the registered office located in Hatfield, Hertfordshire. Haverhill Car Xchange Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07156017
Private limited company
Age
15 years
Incorporated 12 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Bridge House
25 Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0SP
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom
Telephone
01440710004
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Car Sales • British • Lives in UK • Born in Aug 1977
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
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£540.09K
Increased by £174.76K (+48%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.18M
Increased by £181.31K (+18%)
Total Liabilities
-£385.06K
Decreased by £798 (-0%)
Net Assets
£799.17K
Increased by £182.11K (+30%)
Debt Ratio (%)
33%
Decreased by 5.96% (-15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Own Shares Purchased
1 Year 4 Months Ago on 2 May 2024
Shares Cancelled
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Lee Gavin Creighton (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Roger Tang Resigned
1 Year 11 Months Ago on 10 Oct 2023
Roger Tang (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Purchase of own shares.
Submitted on 2 May 2024
Cancellation of shares. Statement of capital on 10 October 2023
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Mr Lee Gavin Creighton as a person with significant control on 10 October 2023
Submitted on 22 Feb 2024
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Roger Tang as a director on 10 October 2023
Submitted on 11 Dec 2023
Cessation of Roger Tang as a person with significant control on 10 October 2023
Submitted on 8 Dec 2023
Repayment History
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