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Havelock Europa PLC

Active 62 years old · 419th oldest of 4,506 · incorporated in the 1960s

Company number00782546

StatusActive

Incorporated28/11/1963

Accounts last made up to31/12/2017

Next accounts due30/06/2019

Accounts typeGROUP

Legal Entity Identifier213800OSM2GH5GLRLK17

Charges outstanding4

Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2019, which is 2,620 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL

GLEIF records a different headquarters address: HAVELOCK HOUSE, JOHN SMITH BUSINESS PARK GRANTSMUIR ROAD, KIRKCALDY, KY2 6NA. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 396 documents on its Companies House record. The most recent accounts were filed on 02/07/2018. Its last confirmation statement or annual return was filed on 25/06/2018.

Filings: officer changes47

Filings: insolvency12

Filings: accounts10

Filings: annual returns9

Filings: resolutions8

Filings: charges4

The most recent filings

Restored by court order 05/01/2023

Gazette notice 09/10/2021

Insolvency filing 09/07/2021

Insolvency filing 20/01/2021

Insolvency filing 11/08/2020

Insolvency filing 02/07/2020

Insolvency filing 30/01/2020

Insolvency filing 30/07/2019

Insolvency filing 17/06/2019

Insolvency filing 14/02/2019

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 38 who have resigned.

Bruce Middleton Secretaryappointed 06/04/2018

Hew Edward Ogilvy Balfour Directorappointed 28/04/2016

Ian Adam Godden Directorappointed 25/01/2017

Shaun Allen Ormrod Directorappointed 27/09/2017

Richard John Sweetman Directorappointed 30/09/2010

Hakeem Oluwatosin Yesufu Directorappointed 18/03/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Bank of Scotland PLC Outstanding, created 08/03/2018

A registered charge
Scottish Enterprise Outstanding, created 02/03/2018

Debenture
Bank of Scotland PLC Outstanding, created 28/04/2010

Rent deposit deed
Co-Operative Group (Cws) Limited Fully satisfied, created 12/04/2002

Debenture
The Governor and Company of the Bank of Scotland Outstanding, created 28/08/1998

Deed of substitution
London and Manchester (Commercial Mortgages) Limited Fully satisfied, created 07/02/1991

First legal charge
London and Manchester (Commercial Mortgages) Limited Fully satisfied, created 25/04/1988

Standard security presented for registration in scotland on 21/1/86
Clydesdale Bank Public Limited Company Fully satisfied, created 21/01/1986

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

31010 - Manufacture of office and shop furniture

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS1 4DL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

419th oldest of 4,506 PLCs
One of the 1960s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.