Register entry · No. 01230862
HAVDALE LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £692,684.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Oct 1975 (51 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ALMA PARK, WOODWAY LANE, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- HAVDALE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 (3 months) | not published | not published | £692,843 | £692,684 | 2 |
| 31 Jan 2026 (14 months) | not published | not published | £693,276 | £692,007 | 2 |
| 30 Nov 2024 | not published | not published | £705,665 | £686,400 | 2 |
| 30 Nov 2023 | not published | not published | £775,249 | £657,198 | 2 |
| 30 Nov 2022 | not published | not published | £48,146 | £816,956 | 2 |
| 30 Nov 2021 | not published | not published | £36,936 | £827,785 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Burgoyne Stopford Birch Lecturer And Journalist | Director | — | — | May 1935 | British · England |
| Annie Madeleine Birch Retired | Director | — | — | July 1943 | French · England |
| John Burgoyne Stopford Birch Lecturer And Journalist | Secretary | — | — | May 1935 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anne Madeleine Birch | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | July 1943 | French · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVDALE LIMITED still trading?
No. The register shows HAVDALE LIMITED as liquidation.
What does HAVDALE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HAVDALE LIMITED set up?
It was incorporated on 23 October 1975.
Who runs HAVDALE LIMITED?
HAVDALE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House