Menna Overview
Here’s a quick overview of HAVWOODS GLOBAL HOLDINGS LIMITED 👀 — a Carnforth, Lancashire based business that started in 2014.
HAVWOODS GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No09154530
- Age12 years Incorporated 30 July 2014
- Officers5
Address
Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
HAVWOODS GLOBAL HOLDINGS LIMITED is an active company incorporated on 30 July 2014 and based in Carnforth, Lancashire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 07 Dec 2021
Resolution
4 Years Ago on 07 Dec 2021
Resolution
4 Years Ago on 21 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 21 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 21 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 20 Aug 2021
Capital Allotment Shares
4 Years Ago on 16 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHILEY, Elizabeth Janette | secretary | 30 Jul 2014 | |
| WHILEY, Elizabeth Janette | director | Jun 1956 | 30 Jul 2014 |
| WHILEY, Nicholas | director | Sep 1974 | 01 Sept 2014 |
| WHILEY, Oliver Muckle | director | Jan 1955 | 30 Jul 2014 |
| WHILEY, Simon | director | Aug 1976 | 01 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Whiley | Aug 1976 | 28 Jul 2021 |
| Mr Oliver Muckle Whiley | Jan 1955 | 06 Apr 2016 |
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WHILEY, Elizabeth Janette, WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Elizabeth Janette, WHILEY, Oliver Muckle are mutual persons.
WHILEY, Elizabeth Janette, WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Elizabeth Janette, WHILEY, Oliver Muckle, WHILEY, Simon are mutual persons.
WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Oliver Muckle, WHILEY, Simon are mutual persons.
WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Oliver Muckle, WHILEY, Simon are mutual persons.
WHILEY, Oliver Muckle are mutual persons.
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WHILEY, Nicholas are mutual persons.
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WHILEY, Oliver Muckle are mutual persons.
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WHILEY, Simon are mutual persons.
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WHILEY, Simon are mutual persons.
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WHILEY, Jonathan are mutual persons.
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Here’s a quick overview of HAVWOODS GLOBAL HOLDINGS LIMITED 👀 — a Carnforth, Lancashire based business that started in 2014.