HS

HAVERFIELD SERVICES LIMITED

Dissolved

Company number 05198394

London · Incorporated 5 August 2004

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

HAVERFIELD SERVICES LIMITED was a private limited company incorporated on 5 August 2004 and registered in England and Wales and dissolved on 9 December 2014. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two Irish directors: HEATHBROOKE DIRECTORS LIMITED (appointed 31 January 2007) and MURRAY, John Ronan (appointed 30 November 2012). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Five 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 December 2012, were filed on 15 October 2013. Companies House holds 38 filings for this company, most recently a gazette filing on 9 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 December 2014 View
Gazette Notice Voluntary
Gazette
26 August 2014 View
Dissolution Application Strike Off Company
Dissolution
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Appoint Person Director Company With Name Date
Officers
28 December 2012 View
Termination Director Company With Name Termination Date
Officers
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Made Up Date
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Change Corporate Director Company With Change Date
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts With Made Up Date
Accounts
15 January 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Made Up Date
Accounts
22 May 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Made Up Date
Accounts
15 August 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Made Up Date
Accounts
21 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Made Up Date
Accounts
20 February 2006 View
Legacy
Annual Return
31 August 2005 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Officers
17 August 2004 View
Incorporation Company
Incorporation
5 August 2004 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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