HL

HAVENBRIDGE LTD

Dissolved

Company number 02948837

Pershore · Incorporated 14 July 1994

Ashwoods, Harpley Road, Defford, Pershore, Worcestershire, WR8 9BL

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

HAVENBRIDGE LTD was a private limited company incorporated on 14 July 1994 and registered in England and Wales and dissolved on 31 October 2017. Its registered office is at Ashwoods, Harpley Road, Defford, Pershore, Worcestershire, WR8 9BL. Its principal activity is business and domestic software development (SIC 62012).

Mr Michael Keith Adams is a person with significant control who holds 75-100% of the shares. The sole director is ADAMS, Michael Keith (appointed 1 August 1998). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 July 2016, were filed on 24 April 2017. Companies House holds 70 filings for this company, most recently a gazette filing on 31 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 July 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ADAMS, Michael Keith
Director
1 August 1998
AM
ADAMS, Michael Keith
Secretary · Resigned
16 February 2015
CM
COLLINS, Michael
Secretary · Resigned
30 January 1998
LA
LEWIS, Anthony Joel
Secretary · Resigned
8 March 1996
HG
HOLE, Graeme Frederick John
Secretary · Resigned
1 August 1994
AJ
ADAMS, Josephine Katriona
Director · Resigned
1 August 1994
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
14 July 1994
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
14 July 1994

Persons with significant control

PS
Mr Michael Keith Adams
Born October 1956
Ownership Of Shares 75 To 100 Percent
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Dissolution Application Strike Off Company
Dissolution
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Address
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2002 View
Legacy
Address
21 December 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Address
15 August 2000 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Address
17 April 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
3 July 1996 View
Accounts With Accounts Type Full
Accounts
20 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Annual Return
5 July 1995 View
Legacy
Address
19 September 1994 View
Legacy
Capital
15 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Address
4 August 1994 View
Incorporation Company
Incorporation
14 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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