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Havc Consultancy Ltd

Havc Consultancy Ltd is a liquidation company incorporated on 17 April 2013 with the registered office located in Ivybridge, Devon. Havc Consultancy Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08492112
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Richard J Smith & Co
53 Fore Street
Ivybridge
Devon
PL21 9AE
Address changed on 14 Jul 2025 (1 month ago)
Previous address was Great Heale Yeoford Nr Crediton Devon EX17 5HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Food Distributor • British • Lives in England • Born in Apr 1970
Director • Unknown • British • Lives in UK • Born in Sep 1972
Mr Henry Alexander Vincent Charteris
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Matford Court Phase Two Limited
Henry Alexander Vincent Charteris is a mutual person.
Active
World Foods Ltd
Henry Alexander Vincent Charteris is a mutual person.
Dissolved
Viva Foods Limited
Henry Alexander Vincent Charteris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42
Decreased by £4.26K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£392.84K
Decreased by £208.54K (-35%)
Total Liabilities
-£236.68K
Decreased by £30.17K (-11%)
Net Assets
£156.16K
Decreased by £178.37K (-53%)
Debt Ratio (%)
60%
Increased by 15.88% (+36%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Henry Alexander Vincent Charteris Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Andrea Dawn Charteris Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Statement of affairs
Submitted on 16 Jul 2025
Registered office address changed from Great Heale Yeoford Nr Crediton Devon EX17 5HA to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Henry Alexander Vincent Charteris as a director on 7 May 2024
Submitted on 24 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 7 May 2024
Appointment of Andrea Dawn Charteris as a director on 25 January 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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