Havill Holdings Limited

Active03529213 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helen Havill
Roger Edwin Havill
Accounts type
Total exemption full
Region
South West
Address
1 Woodland Road Woodland Trading Estate
Torquay
TQ2 7AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2008
British
Director · Appointed 20 October 1998
British
Born July 1947 (79)
Officer history (6 former)
13 October 2014
Resigned Havill, Doris Irene as Director
1 October 2009
Appointed Havill, Doris Irene as Director
8 May 2008
Appointed Havill, Helen as Secretary
8 May 2008
Resigned Havill, Doris Irene as Secretary
1 February 2008
Resigned Havill, Stephen John as Director
26 July 2005
Resigned Havill, Edwin Herbert as Director
20 October 1998
Appointed Havill, Roger Edwin as Director
20 October 1998
Appointed Havill, Stephen John as Director
17 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
17 March 1998
Appointed Havill, Edwin Herbert as Director
17 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 March 1998
Appointed Havill, Doris Irene as Secretary
17 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Helen Havill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)

Holdings 2

Companies where Havill Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£572,794
Cash
£27,476
Debt Ratio
16%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £441,534 £337,602 £438,538 £512,316 £522,325 £572,794
Balance sheet detail
202520242023202220212020
Fixed Assets£652,354£606,324£583,821£516,726£417,788£630,771
Current Assets£32,524£33,032£52,383£76,181£53,425£25,889
Debtors£5,048£21,860£45,860£45,910£46,002£22,002
Cash£27,476£11,172£6,523£30,271£7,423£3,887
Creditors (< 1 year)£112,788£117,745£124,604£155,011£134,253£215,768
Net Current Assets(£80,264)(£84,713)(£72,221)(£78,830)(£80,828)(£189,879)
Net Assets£572,794£522,325£512,316£438,538£337,602£441,534
Shareholder Funds£572,794£522,325£512,316£438,538£337,602£441,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates10 March 2026
30 January 2026Total exemption full accounts30 April 2025
14 March 2025Confirmation statement with no updates10 March 2025
14 March 2025Change of details for a person with significant control
14 March 2025Secretary's details changed
Show all recent filings

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