# Haverly Systems Europe Limited

## Details

- **Company number:** [01114562](https://find-and-update.company-information.service.gov.uk/company/01114562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 1973
- **Registered office:** PYRENMOUNT, PARSONS WAY, WINSCOMBE, BS25 1BU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highfield Systems Ltd | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |
| Mrs Margaret Mary Fieldhouse | ownership-of-shares-25-to-50-percent-as-firm, significant-influence-or-control | 6 Apr 2016 |  |
| Mr Victor Adam Haverly | voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 |  |
| Haverly Systems Inc. | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Dr Martin Fieldhouse | ownership-of-shares-25-to-50-percent-as-firm, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £188,223 | - | 4 |
| 31 Mar 2024 | £175,689 | - | 4 |
| 31 Mar 2023 | - | £81,215 | 4 |
| 31 Mar 2022 | - | £77,515 | 4 |
| 31 Mar 2021 | - | £195,027 | 4 |
| 31 Mar 2020 | - | £239,950 | 4 |
| 31 Mar 2019 | - | £201,000 | 4 |
| 31 Mar 2018 | - | £176,146 | 4 |
| 31 Mar 2017 | - | £159,282 | 4 |
| 31 Mar 2016 | - | £180,389 | - |
| 31 Mar 2015 | - | £148,536 | - |
| 31 Mar 2014 | - | £139,674 | - |
| 31 Mar 2013 | - | £116,253 | - |
| 31 Mar 2012 | £141,788 | £96,552 | - |



## Owned by

Haverly Systems Europe Limited → [Highfield Systems Limited](/company/01080169)





## Companies at the same address

- [Highfield Systems Limited](/company/01080169) (01080169)