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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 8 months ago.
Status
Active
Active since incorporation
Company No
14801335
Private limited by guarantee without share capital
Age
2 years 8 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 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
C/O Haverhub
12 Quay Street
Haverfordwest
Pembrokeshire
SA61 1BG
Wales
Address changed on 28 Aug 2024 (1 year 4 months ago)
Previous address was 12 C/O Haverhub Cic 12 Quay Street Haverfordwest Pembrokeshire SA61 1BG Wales
Telephone
01437 925915
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Jan 1965
Director • Retired • British • Lives in Wales • Born in Apr 1959
Director • Chartered Accountant • British • Lives in Wales • Born in Oct 1958
Director • Osteopath • British • Lives in Wales • Born in Jul 1958
Director • British • Lives in Wales • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeoman Saving Club Ltd
Richard Daniel Blacklaw-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36.6K
Turnover
Unreported
Employees
5
Total Assets
£368.11K
Total Liabilities
-£12.68K
Net Assets
£355.42K
Debt Ratio (%)
3%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Mrs Rhiannon Mansel Talbot-English Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Apr 2025
Notification of PSC Statement
1 Year Ago on 27 Dec 2024
Phillip Graham Stevens Evitt (PSC) Resigned
1 Year 2 Months Ago on 10 Oct 2024
Kathryn Margaret Dearing (PSC) Resigned
1 Year 2 Months Ago on 10 Oct 2024
Richard Daniel Blacklaw-Jones (PSC) Resigned
1 Year 2 Months Ago on 10 Oct 2024
Mrs Carol Anne Ash Appointed
1 Year 2 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Aug 2024
Phillip Graham Strevens Evitt (PSC) Appointed
1 Year 4 Months Ago on 22 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
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 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
Cessation of Phillip Graham Stevens Evitt 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
Repayment History
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