HS

HAV SOTC LTD

Active

Company number 14336064

Eastleigh, England · Incorporated 5 September 2022

13-17 Hursley Road, Chandler's Ford, Eastleigh, SO53 2FW, England

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Activities of other membership organisations n.e.c. · SIC 94990

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 5 April 2026
  • HAV GROUP LIMITED (75.0%)
  • BURSTOCK LTD (25.0%)
Total shares
1,000
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £0.100
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BURSTOCK LTD ORDINARY 250 25.00% 250 25.00%
HAV GROUP LIMITED ORDINARY 750 75.00% 750 75.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Hav Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Resolution
Resolution
2 March 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Incorporation Company
Incorporation
5 September 2022 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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