Menna Overview
Here’s a quick overview of HAVLITTEN LIMITED 👀 — a Exeter based business that started in 2004.
HAVLITTEN LIMITED
- Company statusactive
- Company No05173408
- Age22 years 4 months Incorporated 7 July 2004
- Officers4
Address
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
HAVLITTEN LIMITED is an active company incorporated on 7 July 2004 and based in Exeter, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 10 Nov 2026
Capital Return Purchase Own Shares
0 Months Ago on 04 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 30 Oct 2026
Change Person Director Company
1 Month Ago on 22 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 20 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 20 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 07 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 07 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 25 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
3 Years Ago on 14 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMBER, Simon Edwin Hugo | secretary | 08 Jul 2004 | |
| HEMBER, Marcus James Christopher | director | Jul 1977 | 07 Jul 2004 |
| HEMBER, Miles William Noel, Dr | director | Sep 1968 | 07 Jul 2004 |
| HEMBER, Simon Edwin Hugo | director | May 1975 | 08 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Miles William Noel Hember | Sep 1968 | 06 Apr 2016 |
| Mr Simon Edwin Hugo Hember | May 1975 | 06 Apr 2016 |
| Mr Marcus James Christopher Hember | Jul 1977 | 06 Apr 2016 |
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HEMBER, Simon Edwin Hugo are mutual persons.
HEMBER, Simon Edwin Hugo are mutual persons.
HEMBER, Simon Edwin Hugo are mutual persons.
HEMBER, Simon Edwin Hugo are mutual persons.
HEMBER, Marcus James Christopher are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
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Here’s a quick overview of HAVLITTEN LIMITED 👀 — a Exeter based business that started in 2004.