Menna Overview
Here’s a quick overview of HAVARD PAYROLL SERVICES LIMITED 👀 — a Hornchurch based business that started in 2001.
HAVARD PAYROLL SERVICES LIMITED
- Company statusactive
- Company No04198470
- Age25 years 3 months Incorporated 11 April 2001
- Officers3
Address
Suite 1, Concept House, 23 Billet Lane, Hornchurch, RM11 1XP, England
HAVARD PAYROLL SERVICES LIMITED is an active company incorporated on 11 April 2001 and based in Hornchurch, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAVARD, Annette Susan Claire | secretary | 11 Apr 2001 | |
| HAVARD, Annette Susan Claire | director | Jun 1967 | 28 Jan 2021 |
| HAVARD, Ian John | director | Apr 1968 | 11 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Louise Macaulay | Mar 1967 | 06 Apr 2016 |
| Mr Ian John Havard | Apr 1966 | 06 Apr 2016 |
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AIDE INVESTMENTS LTD
HAVARD, Ian John are mutual persons.
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Here’s a quick overview of HAVARD PAYROLL SERVICES LIMITED 👀 — a Hornchurch based business that started in 2001.