Menna Overview
Here’s a quick overview of HAVERFORDWEST HERITAGE 👀 — a Haverfordwest, Pembrokeshire based business that started in 2023.
HAVERFORDWEST HERITAGE
- Company statusactive
- Company No14801335
- Age3 years 7 months Incorporated 14 April 2023
- Officers7
Address
C/O Haverhub, 12 Quay Street, Haverfordwest, Pembrokeshire, SA61 1BG, Wales
HAVERFORDWEST HERITAGE is an active company incorporated on 14 April 2023 and based in Haverfordwest, Pembrokeshire, Wales. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
5 Months Ago on 03 Jun 2026
Memorandum Articles
6 Months Ago on 19 May 2026
Resolution
6 Months Ago on 19 May 2026
Statement Of Companys Objects
6 Months Ago on 19 May 2026
Confirmation Statement With No Updates
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 15 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 15 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2024
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jul 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Katherine Louise | director | Feb 1976 | 07 Jan 2026 |
| ASH, Carol Anne | director | Jan 1965 | 10 Oct 2024 |
| BLACKLAW-JONES, Richard Daniel | director | Jul 1958 | 20 Apr 2023 |
| BURNS, Chantel Amanda | director | Dec 1990 | 07 Jan 2026 |
| DEARING, Kathryn Margaret, Dr | director | Oct 1958 | 10 May 2024 |
| EVITT, Phillip Graham Strevens | director | Apr 1959 | 12 Apr 2024 |
| TALBOT-ENGLISH, Rhiannon Mansel | director | Jan 1975 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Graham Stevens Evitt | Apr 1959 | 22 Aug 2024 |
| Mr Richard Daniel Blacklaw-Jones | Jul 1958 | 12 Jul 2024 |
| Dr Kathryn Margaret Dearing | Oct 1958 | 12 Jul 2024 |
| Mrs Jennifer Mary Summers | Sep 1976 | 14 Apr 2023 |
| Ms Heidi Baker | May 1969 | 14 Apr 2023 |
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Here’s a quick overview of HAVERFORDWEST HERITAGE 👀 — a Haverfordwest, Pembrokeshire based business that started in 2023.