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Haverfordwest Heritage Limited
Haverfordwest Heritage Limited is an active company incorporated on 14 April 2023 with the registered office located in Haverfordwest, Dyfed. Haverfordwest Heritage Limited was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Company No
14801335
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated
14 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(7 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
14 Apr
⟶
31 Mar 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Haverfordwest Heritage Limited
Contact
Update Details
Address
C/O Haverhub
12 Quay Street
Haverfordwest
Pembrokeshire
SA61 1BG
Wales
Address changed on
28 Aug 2024
(1 year 2 months ago)
Previous address was
12 C/O Haverhub Cic 12 Quay Street Haverfordwest Pembrokeshire SA61 1BG Wales
Companies in SA61 1BG
Telephone
01437 925915
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Jennifer Mary Summers
Director • British • Lives in UK • Born in Sep 1976
Dr Kathryn Margaret Dearing
Director • British • Lives in Wales • Born in Oct 1958
Philip Graham Strevens Evitt
Director • British • Lives in Wales • Born in Apr 1959
Rhiannon Mansel Talbot-English
Director • British • Lives in Wales • Born in Jan 1975
Richard Daniel Blacklaw-Jones
Director • British • Lives in Wales • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plumstone Consulting Limited
Jennifer Mary Summers is a mutual person.
Active
Haverfordwest Festivals Ltd
Jennifer Mary Summers is a mutual person.
Active
Yeoman Saving Club Ltd
Richard Daniel Blacklaw-Jones is a mutual person.
Active
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Financials
Haverfordwest Heritage Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mrs Rhiannon Mansel Talbot-English Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Apr 2025
Notification of PSC Statement
10 Months Ago on 27 Dec 2024
Phillip Graham Stevens Evitt (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Kathryn Margaret Dearing (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Richard Daniel Blacklaw-Jones (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mrs Carol Anne Ash Appointed
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Phillip Graham Strevens Evitt (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Jennifer Mary Summers (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Appointment of Mrs Rhiannon Mansel Talbot-English as a director on 1 July 2025
Submitted on 20 Jul 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 13 Apr 2025
Notification of a person with significant control statement
Submitted on 27 Dec 2024
Cessation of Phillip Graham Stevens Evitt as a person with significant control on 10 October 2024
Submitted on 17 Oct 2024
Cessation of Richard Daniel Blacklaw-Jones as a person with significant control on 10 October 2024
Submitted on 17 Oct 2024
Cessation of Kathryn Margaret Dearing as a person with significant control on 10 October 2024
Submitted on 17 Oct 2024
Appointment of Mrs Carol Anne Ash as a director on 10 October 2024
Submitted on 13 Oct 2024
Registration of a charge with Charles court order to extend. Charge code 148013350001, created on 15 May 2024
Submitted on 3 Oct 2024
Notification of Phillip Graham Strevens Evitt as a person with significant control on 22 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Jennifer Mary Summers as a director on 22 August 2024
Submitted on 28 Aug 2024
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Repayment History
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