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Haverland UK Limited
Haverland UK Limited is an active company incorporated on 28 July 2010 with the registered office located in Milton Keynes, Buckinghamshire. Haverland UK Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07328561
Private limited company
Age
15 years
Incorporated
28 July 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Haverland UK Limited
Contact
Update Details
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP
Same address for the past
10 years
Companies in MK3 6DP
Telephone
01672811940
Email
Available in Endole App
Website
Haverland.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joaquin Marquez Borreguero
Director • Spanish • Lives in Spain • Born in Feb 1964
Nicholas Ian Cohen
Secretary
Marsan Industrial Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£332.88K
Increased by £100.66K (+43%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.56M
Decreased by £196.83K (-11%)
Total Liabilities
-£1.77M
Increased by £177.62K (+11%)
Net Assets
-£211.53K
Decreased by £374.46K (-230%)
Debt Ratio (%)
114%
Increased by 22.79% (+25%)
See 10 Year Full Financials
Latest Activity
Nicholas Ian Cohen Resigned
6 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Small Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Joaquin Marquez Borreguero Details Changed
3 Years Ago on 28 Apr 2022
David Marquez Borreguero Resigned
3 Years Ago on 1 Mar 2022
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Documents
Termination of appointment of Nicholas Ian Cohen as a secretary on 5 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 2 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Second filing for the appointment of Mr Joaquin Marquez Borreguero as a director
Submitted on 9 May 2022
Confirmation statement made on 30 April 2022 with updates
Submitted on 4 May 2022
Director's details changed for Joaquin Marquez Borreguero on 28 April 2022
Submitted on 3 May 2022
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Repayment History
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