HAVER & BOECKER UNITED KINGDOM LTD - HANTS
| Company Profile | Company Filings |
Overview
HAVER & BOECKER UNITED KINGDOM LTD is a Private Limited Company from HANTS and has the status: Active.
HAVER & BOECKER UNITED KINGDOM LTD was incorporated 39 years ago on 04/02/1985 and has the registered number: 01882428. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVER & BOECKER UNITED KINGDOM LTD was incorporated 39 years ago on 04/02/1985 and has the registered number: 01882428. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVER & BOECKER UNITED KINGDOM LTD - HANTS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 INVINCIBLE ROAD
HANTS
GU14 7QU
This Company Originates in : United Kingdom
Previous trading names include:
HAVER CONTINENTAL LIMITED (until 24/08/2022)
HAVER CONTINENTAL LIMITED (until 24/08/2022)
CONTINENTAL ENGINEERING (1986) LIMITED (until 16/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNHARD LUIS PAGENKEMPER | Nov 1963 | German | Director | 2022-03-31 | CURRENT |
| DAVID POWRIE | Feb 1932 | British | Director | RESIGNED | |
| ROY CHRISTOPHER MASKELL | Jul 1932 | British | Director | RESIGNED | |
| MR ROGER FRED MASKELL | Feb 1954 | British | Director | RESIGNED | |
| PAUL MERVYN LANCASTER-CARPENTER | Nov 1951 | English | Director | RESIGNED | |
| DAVID POWRIE | Feb 1932 | British | Secretary | RESIGNED | |
| HELEN PICTON MOSSFORD LANCASTER-CARPENTER | British | Secretary | 1995-07-24 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Walter Ernest Rolf Haver | 2018-10-01 | 8/1952 |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
|
| Dr Florian Festge | 2018-10-01 | 9/1974 |
Voting rights 25 to 50 percent as firm Significant influence or control |
|
| Mr Paul Mervyn Lancaster-Carpenter | 2016-10-25 - 2022-03-31 | 11/1951 | Ownership of shares 25 to 50 percent | |
| Haver & Boecker Holding Gmbh | 2016-10-25 | Oelde | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haver & Boecker United Kingdom Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-08 | 31-12-2023 | £259,733 Cash £760,416 equity |
| Haver & Boecker United Kingdom Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £263,822 Cash £815,565 equity |
| Haver & Boecker United Kingdom Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £1,000,404 Cash £1,214,499 equity |
| Haver Continental Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-31 | 31-12-2020 | £516,184 Cash £1,069,021 equity |
| Haver Continental Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £894,966 Cash £969,241 equity |
| Haver Continental Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 31-12-2018 | £452,016 Cash £846,756 equity |
| Haver Continental Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £440,426 Cash £751,349 equity |