HAVERING BUILDING SPECIALISTS LIMITED
- Company statusactive
- Company No00938951
- Age56 years 10 months Incorporated 18 September 1968
- Officers5
Address
46/48,Brentwood Road, Romford, Essex, RM1 2ET
HAVERING BUILDING SPECIALISTS LIMITED is an active company incorporated on 18 September 1968 and based in Essex. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 May 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 May 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 24 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, James Michael | director | Feb 1985 | 01 Jan 2018 |
| BRIDGE, William John | director | Sep 1952 | 01 Jan 2018 |
| NICHOLLS, Gary Leslie | director | Dec 1968 | 01 Jan 2018 |
| PRATT, Andrew William | director | Mar 1978 | 12 Aug 2003 |
| PRATT, Laura | director | Jun 1981 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbs Holdings (Se) Ltd | 06 Apr 2016 |
Related Companies
BRETT, James Michael are mutual persons.
BRETT, James Michael, PRATT, Andrew William, BROOKS, Kenneth Harold, PRATT, Colin Alban are mutual persons.
PRATT, Andrew William are mutual persons.
PRATT, Andrew William are mutual persons.
BROOKS, Kenneth Harold, PRATT, Colin Alban are mutual persons.
BROOKS, Kenneth Harold, ALLPRESS, David, PRATT, Colin Alban are mutual persons.
BROOKS, Kenneth Harold, PRATT, Colin Alban, PRATT, Michael Alban are mutual persons.
BROOKS, Valerie Ann are mutual persons.
PRATT, Joyce Rose are mutual persons.
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