OpenCompanies

Haverfield Ltd

Company number
04780986
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 May 2003
Nature of business
Other information technology service activities
General public administration activities

Registered office

11 Langdale Drive
Hayes
Middlesex
UB4 8SS

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 29 May 2003 11 Jun 2003
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 29 May 2003 11 Jun 2003
AYINMODU, Joyce Secretary 14 Aug 2003 28 Jun 2023
ADEYEMI-HASTRUP, Ayodeji Director 4 Apr 2022 14 Aug 2025
ADEYEMI HASTRUP, Adedapo Tim Director 14 Aug 2025
ADEYEMI HASTRUP, Adedapo Tim Secretary 13 Oct 2003
ADEYEMI-HASTRUP, Linda Director 14 Aug 2003

Control

NameNature of controlNotifiedCeased
Ayodeji Adeyemi-Hastrup Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Apr 2022 14 Aug 2025
Mrs Linda Adeyemi-Hastrup Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Adedapo Tim Adeyemi Hastrup Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £12,672 - 1
31 May 2024 £9,625 - 0
31 May 2023 £13,087 - 0
31 May 2022 £12,879 - 0
31 May 2021 £11,954 - 0
31 May 2020 £11,954 - 0
31 May 2019 £12 - -
31 May 2018 £57 - -
31 May 2017 £24 £45 -
31 May 2016 £17 £29 -
31 May 2015 -£35 £27 -
31 May 2014 -£384 £25 -
31 May 2013 -£345 £46 -
31 May 2012 -£646 £25 -
31 May 2011 -£326 £18 -
31 May 2010 -£271 £39 -
31 May 2009 £275 £520 -
31 May 2008 £869 £1,859 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Directors’ other companies

Data