Havlock Holdings Ltd
- Company number
- 09710095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Mark Anthony | Director | 6 Feb 2026 | |
| HIGGINS, Michaela | Director | 30 Jul 2015 | 6 Feb 2026 |
| HIGGINS, Michaela | Secretary | 30 Jul 2015 | 6 Feb 2026 |
| HIGGINS, Marcus | Director | 30 Jul 2015 | 30 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Anthony Higgins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2026 | |
| Mr Marcus Higgins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2026 |
| Michaela Higgins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2017 | 6 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £30,503 | 2 |
| 31 Jul 2024 | £30,503 | 2 |
| 31 Jul 2023 | - | 2 |
| 31 Jul 2022 | - | 2 |
| 31 Jul 2021 | £74,549 | 2 |
| 31 Jul 2020 | £129,066 | 2 |
| 31 Jul 2019 | £104,502 | 2 |
| 31 Jul 2018 | £81,986 | 2 |
| 31 Jul 2017 | £35,620 | - |
| 31 Jul 2016 | - | - |