Haversham Publications Limited

Company Name	Haversham Publications Limited
Director	Simon Andrew Fox
Company Status	Active
Company Number	02445978
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)
Previous Names	Haversham Publications Limited and Hairflair Publishing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	William Thomas Mullen
Nationality	British
Status	Current
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN

Director Name	Simon Andrew Fox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(13 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr David George Holliday
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverend House Maltings Wharf Manningtree Essex CO11 1XE

Contact

Website	woodfordweb.com

Location

Registered Address	C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Europress Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,118,880
Current Liabilities	£3,982,781

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 30 December 2019 (3 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 30 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
9 August 2018	Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page)
9 August 2018	Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages)
9 August 2018	Registered office address changed from C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 30 December 2016 (4 pages)
3 October 2017	Micro company accounts made up to 30 December 2016 (4 pages)
24 January 2017	Full accounts made up to 30 December 2015 (12 pages)
24 January 2017	Full accounts made up to 30 December 2015 (12 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 June 2016	Registered office address changed from C/O Europress Holdings Ltd Freebournes Road Witham Essex, CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from C/O Europress Holdings Ltd Freebournes Road Witham Essex, CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page)
6 January 2016	Accounts for a small company made up to 30 December 2014 (6 pages)
6 January 2016	Accounts for a small company made up to 30 December 2014 (6 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 November 2006	Return made up to 30/10/06; full list of members (2 pages)
15 November 2006	Return made up to 30/10/06; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 March 2006	Company name changed hairflair publishing LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed hairflair publishing LIMITED\certificate issued on 07/03/06 (2 pages)
24 February 2006	Company name changed haversham publications LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed haversham publications LIMITED\certificate issued on 24/02/06 (2 pages)
18 November 2005	Return made up to 30/10/05; full list of members (2 pages)
18 November 2005	Return made up to 30/10/05; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 November 2004	Return made up to 30/10/04; full list of members (2 pages)
17 November 2004	Return made up to 30/10/04; full list of members (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 November 2003	Return made up to 30/10/03; full list of members (7 pages)
13 November 2003	Return made up to 30/10/03; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
11 November 2002	Return made up to 30/10/02; full list of members (6 pages)
11 November 2002	Return made up to 30/10/02; full list of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 November 2001	Return made up to 30/10/01; full list of members (6 pages)
19 November 2001	Return made up to 30/10/01; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 November 1999	Return made up to 30/10/99; full list of members (6 pages)
22 November 1999	Return made up to 30/10/99; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 November 1998	Return made up to 30/10/98; no change of members (4 pages)
13 November 1998	Return made up to 30/10/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 November 1997	Return made up to 30/10/97; no change of members (4 pages)
11 November 1997	Return made up to 30/10/97; no change of members (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 November 1996	Return made up to 30/10/96; full list of members (6 pages)
13 November 1996	Return made up to 30/10/96; full list of members (6 pages)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 November 1995	Return made up to 30/10/95; no change of members (4 pages)
9 November 1995	Return made up to 30/10/95; no change of members (4 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 November 1994	Full accounts made up to 31 December 1993 (8 pages)
1 November 1994	Full accounts made up to 31 December 1993 (8 pages)
7 January 1993	Full accounts made up to 31 December 1991 (9 pages)
7 January 1993	Full accounts made up to 31 December 1991 (9 pages)
23 November 1989	Incorporation (13 pages)
23 November 1989	Incorporation (13 pages)

Haversham Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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