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Havilland Ltd

Havilland Ltd is a dormant company incorporated on 15 May 2020 with the registered office located in London, Greater London. Havilland Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12604450
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
3 Aston Road
London
W5 2RL
England
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was 14 Havilland Mews London W12 8BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Dec 1980
Mrs Rebecca Lucy Cook
PSC • British • Lives in England • Born in Dec 1980
Mr Edward John Cook
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£500.2K
Increased by £500K (+250000%)
Total Liabilities
-£500K
Increased by £500K (%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Increased by 99.96% (%)
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mrs Rebecca Lucy Cook Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mrs Rebecca Lucy Cook (PSC) Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Edward John Cook (PSC) Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Edward John Cook Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from 14 Havilland Mews London W12 8BG United Kingdom to 3 Aston Road London W5 2RL on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Edward John Cook on 26 June 2024
Submitted on 9 Aug 2024
Change of details for Mr Edward John Cook as a person with significant control on 26 June 2024
Submitted on 9 Aug 2024
Change of details for Mrs Rebecca Lucy Cook as a person with significant control on 26 June 2024
Submitted on 9 Aug 2024
Director's details changed for Mrs Rebecca Lucy Cook on 26 June 2024
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Jul 2023
Repayment History
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