Havering Carriage Company Limited

Active03329658 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Taxi operation (49320)
Directors
Owned by
Peter Turner
Accounts type
Micro entity
Region
East of England
Address
Unit 11 Little Hyde Farm
Little Hyde Lane
Ingatestone
CM4 0DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Mark Peter
Secretary · Appointed 5 January 2012
Director · Appointed 7 August 2001
British
Born December 1948 (77)
Officer history (9 former)
5 January 2012
Resigned Sterry, Michael John as Secretary
5 January 2012
Appointed Turner, Mark Peter as Secretary
7 August 2001
Appointed Turner, Peter as Director
7 August 2001
Resigned Knowles, Bernard Francis as Director
1 June 1998
Resigned Turner, Peter as Director
31 March 1998
Appointed Knowles, Bernard Francis as Director
31 March 1998
Appointed Sterry, Michael John as Secretary
31 March 1998
Resigned Heath, David Alan as Secretary
9 January 1998
Resigned Green, Michael John as Director
9 January 1998
Appointed Heath, David Alan as Secretary
9 January 1998
Resigned Turner, Peter as Secretary
8 March 1997
Appointed Green, Michael John as Director
8 March 1997
Appointed Turner, Peter as Director
8 March 1997
Appointed Turner, Peter as Secretary
8 March 1997
Resigned Choat, Jason as Secretary
8 March 1997
Resigned Taylor, Jonathan Neil as Director
7 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Appointed Choat, Jason as Secretary
7 March 1997
Appointed Taylor, Jonathan Neil as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1948 (77)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£42,020
Employees
1
Debt Ratio
84%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £440,168 £340,400 £168,494 £179,529 £199,952 £133,341 £42,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£118,749£284,939£225,127£166,413£187,711£288,407£371,952
Current Assets£150,689£36,997£154,902£148,228£113,936£263,471£386,512
Debtors£253,117£281,506
Cash£10,354£105,006
Creditors (< 1 year)£226,585£177,762£159,244£104,279£133,153£182,102£239,300
Creditors (> 1 year)£833£10,833£20,833£30,833£0£29,376£78,996
Net Current Assets(£75,896)(£140,765)(£4,342)£43,949(£19,217)£81,369£147,212
Net Assets£42,020£133,341£199,952£179,529£168,494£340,400£440,168
Shareholder Funds£42,020£133,341£199,952£179,529£168,494£340,400£440,168

Filings

Filing history not loaded yet. See it on Companies House

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