Havelock Wines Limited

Active01909483 Private limited company
Incorporated
30 April 1985 (41 years)
Industry
Non-trading company (74990)
Owned by
Charles Wells Limited
Accounts type
Dormant
Region
East of England
Address
Brewpoint Cut Throat Lane
Fairhill
Bedford
MK41 7FY

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born September 1973 (53)
Director · Appointed 26 April 1994
British
Born August 1958 (68)
Officer history (8 former)
22 June 2015
Resigned Wells, Thomas Franey as Director
1 July 2013
Appointed Fryer, Anthony Robert as Director
14 December 2011
Resigned Phillimore, William Andrew Justin as Secretary
4 February 2008
Appointed Phillimore, William Andrew Justin as Secretary
4 February 2008
Resigned Ashworth, Roger as Secretary
28 January 1998
Resigned Wells, John Hayward as Director
1 October 1996
Resigned Wells, Thomas Franey as Secretary
1 October 1996
Appointed Ashworth, Roger as Secretary
29 May 1996
Appointed Wells, Thomas Franey as Director
15 March 1996
Resigned Rooke, Noel Simon as Director
26 April 1994
Appointed Wells, Paul Richard as Director
31 December 1993
Resigned Dobson, Noel as Director
31 January 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Wells Limited
Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
4 April 2026Accounts for a dormant company28 September 2025
10 June 2025Confirmation statement with no updates5 June 2025
4 February 2025Accounts for a dormant company29 September 2024
6 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?