Background WavePink WaveYellow Wave

HAVERHILL MOULD & TOOLING LTD (05182376)

HAVERHILL MOULD & TOOLING LTD (05182376) is an active UK company. incorporated on 19 July 2004. with registered office in Sudbury. The company operates in the Manufacturing sector, engaged in unknown sic code (22290) and 1 other business activities. HAVERHILL MOULD & TOOLING LTD has been registered for 21 years. Current directors include FARENDEN, James Brian, FARENDEN, Neil Andrew, FARENDEN, Nigel Roy.

Company Number
05182376
Status
active
Type
ltd
Incorporated
19 July 2004
Age
21 years
Address
61 Station Road, Sudbury, CO10 2SP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
FARENDEN, James Brian, FARENDEN, Neil Andrew, FARENDEN, Nigel Roy
SIC Codes
22290, 25730

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HAVERHILL MOULD & TOOLING LTD

HAVERHILL MOULD & TOOLING LTD is an active company incorporated on 19 July 2004 with the registered office located in Sudbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290) and 1 other business activity. HAVERHILL MOULD & TOOLING LTD was registered 21 years ago.(SIC: 22290, 25730)

Status

active

Active since 21 years ago

Company No

05182376

LTD Company

Age

21 Years

Incorporated 19 July 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 19 July 2025 (11 months ago)
Submitted on 6 August 2025 (10 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

61 Station Road Sudbury, CO10 2SP,

Previous Addresses

1 Tye Green Paddock, Glemsford Sudbury Suffolk CO10 7TS
From: 19 July 2004To: 5 September 2017
Timeline

2 key events • 2004 - 2015

Funding Officers Ownership
Company Founded
Jul 04
Director Joined
Mar 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

FARENDEN, Sally

Active
Coupals House, HaverhillCB8 7UW
Secretary
Appointed 01 Jul 2005

FARENDEN, James Brian

Active
Cole End Lane, Saffron WaldenCB10 2LQ
Born September 1987
Director
Appointed 01 Jan 2015

FARENDEN, Neil Andrew

Active
Coupals Road, HaverhillCB9 7UW
Born June 1963
Director
Appointed 01 Jul 2005

FARENDEN, Nigel Roy

Active
Coupals House, HaverhillCB9 7UW
Born June 1963
Director
Appointed 19 Jul 2004

EDMONDSON, Paul Thomas

Resigned
1 Tye Green Paddock, SudburyCO10 7TS
Secretary
Appointed 19 Jul 2004
Resigned 01 Jul 2005

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 19 Jul 2004
Resigned 19 Jul 2004

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 19 Jul 2004
Resigned 19 Jul 2004

Persons with significant control

2

Mr James Brian Farenden

Active
Cole End Lane, Saffron WaldenCB10 2LQ
Born September 1987

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Neil Andrew Farenden

Active
Coupals Road, HaverhillCB9 7UW
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
6 August 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
6 August 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 December 2009
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 January 2009
AAAnnual Accounts
Legacy
24 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 December 2007
AAAnnual Accounts
Legacy
24 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2007
AAAnnual Accounts
Legacy
31 July 2006
363aAnnual Return
Legacy
14 July 2006
395Particulars of Mortgage or Charge
Legacy
23 August 2005
88(2)R88(2)R
Legacy
23 August 2005
363sAnnual Return (shuttle)
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 May 2005
AAAnnual Accounts
Legacy
9 May 2005
225Change of Accounting Reference Date
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
31 August 2004
288aAppointment of Director or Secretary
Incorporation Company
19 July 2004
NEWINCIncorporation