Havenfield Projects Limited

Active03571347 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Clive Ryder
Owned by
Clive Ryder
Accounts type
Total exemption full
Address
Yew Tree Cottage
Castle Frome
Ledbury
HR8 1HJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ryder, Clive
Director · Appointed 28 May 1998
British
Born May 1955 (71)
Ryder, Clive
Secretary · Appointed 28 May 1998
British
Officer history (2 former)
19 June 2012
Resigned Ryder, Shirley Elizabeth as Director
28 May 1998
Appointed Ryder, Clive as Director
28 May 1998
Appointed Ryder, Clive as Secretary
28 May 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Ryder, Shirley Elizabeth as Director

Ownership 1 active

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

Clive Ryder
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born May 1955 (71)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£15,461)
Cash
£1,911
Employees
1
Debt Ratio
247%

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 £10,191 (£7,094) (£11,458) (£14,514) (£15,461)
Balance sheet detail
20252024202320212020
Fixed Assets£2,333£2,333£2,333£2,333£2,333
Current Assets£8,181£9,382£8,968£3,715£6,451
Debtors£6,270£6,270£8,824
Cash£1,911£3,112£144
Creditors (< 1 year)£22,759£13,142(£5,758)
Creditors (> 1 year)£0£4,351
Net Current Assets(£17,794)(£16,847)(£13,791)(£9,427)£12,209
Net Assets(£15,461)(£14,514)(£11,458)(£7,094)£10,191
Shareholder Funds(£7,094)£10,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registered office address changed
12 February 2026Total exemption full accounts31 May 2025
9 January 2026Confirmation statement with no updates26 October 2025
8 January 2026Director's details changed
18 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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