Havermill Limited

Active05318540 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Miles Douglas Lind Smith
Accounts type
Micro entity
Region
South West
Address
C/o Vantage Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2005
British
Born December 1952 (73)
Officer history (4 former)
15 July 2015
Resigned Moore Stephens (South) LLP as Corporate Secretary
28 September 2010
Appointed Moore Stephens (South) LLP as Corporate Secretary
28 September 2010
Resigned Moore Secretaries Limited as Corporate Secretary
26 January 2005
Appointed Smith, Miles Douglas Lind as Director
26 January 2005
Appointed Moore Secretaries Limited as Corporate Secretary
26 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 2005
Resigned Company Directors Limited as Corporate Nominee Director
21 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 December 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Former controllers (1)
16 August 2019
Ceased Miles Douglas Lind Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£40,748
Employees
2
Current Ratio
4.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £39,218 £43,193 £37,414 £37,448 £31,362 £40,748
Balance sheet detail
202520242023202220212020
Fixed Assets£280£1,032£1,062£233
Current Assets£55,489£40,813£44,088£52,872£54,625£46,297
Creditors (< 1 year)£13,943£8,763£6,313£15,896£11,900£6,718
Net Current Assets£41,546£32,050£37,775£36,976£42,725£39,579
Net Assets£40,748£31,362£37,448£37,414£43,193£39,218
Shareholder Funds£40,748£31,362£37,448£37,414£43,193£39,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates21 December 2025
9 September 2025Micro company accounts31 March 2025
30 December 2024Confirmation statement with updates21 December 2024
19 August 2024Micro company accounts31 March 2024
27 December 2023Confirmation statement with updates21 December 2023
Show all recent filings

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