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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Havill, Edwin Herbert
    Director born in March 1921
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 2
    Havill, Roger Edwin
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
    Roger Edwin Havill
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Havill, Stephen John
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    1998-10-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Havill, Doris Irene
    Director born in March 1925
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-10-13
    OF - Director → CIF 0
    Havill, Doris Irene
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 5
    Havill, Helen
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Secretary → CIF 0
    Helen Havill
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVILL HOLDINGS LIMITED

Period: 1998-03-17 ~ now
Company number: 03529213
Registered name
HAVILL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
473,198 GBP2025-04-30
473,445 GBP2024-04-30
Fixed Assets - Investments
179,156 GBP2025-04-30
132,879 GBP2024-04-30
Fixed Assets
652,354 GBP2025-04-30
606,324 GBP2024-04-30
Debtors
5,048 GBP2025-04-30
21,860 GBP2024-04-30
Cash at bank and in hand
27,476 GBP2025-04-30
11,172 GBP2024-04-30
Current Assets
32,524 GBP2025-04-30
33,032 GBP2024-04-30
Net Current Assets/Liabilities
-80,264 GBP2025-04-30
-84,713 GBP2024-04-30
Total Assets Less Current Liabilities
572,090 GBP2025-04-30
521,611 GBP2024-04-30
Net Assets/Liabilities
572,794 GBP2025-04-30
522,325 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
570,794 GBP2025-04-30
520,325 GBP2024-04-30
Equity
572,794 GBP2025-04-30
522,325 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
472,209 GBP2024-04-30
Other
27,689 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
499,898 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
26,700 GBP2025-04-30
26,453 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,700 GBP2025-04-30
26,453 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
247 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
472,209 GBP2025-04-30
472,209 GBP2024-04-30
Other
989 GBP2025-04-30
1,236 GBP2024-04-30
Investments in group undertakings and participating interests
179,156 GBP2025-04-30
132,879 GBP2024-04-30
Amounts Owed By Related Parties
3,128 GBP2025-04-30
Current
3,860 GBP2024-04-30
Other Debtors
Current
1,920 GBP2025-04-30
18,000 GBP2024-04-30
Corporation Tax Payable
Current
6,646 GBP2025-04-30
2,155 GBP2024-04-30
Other Creditors
Current
106,142 GBP2025-04-30
115,590 GBP2024-04-30
Creditors
Current
112,788 GBP2025-04-30
117,745 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30

Related profiles found in government register
  • HAVILL HOLDINGS LIMITED
    Info
    Registered number 03529213
    1 Woodland Road Woodland Trading Estate, Torquay, Devon TQ2 7AT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • HAVILL HOLDINGS LIMITED
    S
    Registered number 03529213
    1, Woodland Road, Woodland Trading Estate, Torquay, England, TQ2 7AT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAVILLS ELECTRICAL LIMITED
    05654835
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-03-05
    Date of completion or termination of CVA on 2014-05-19
    1 Woodland Road, Woodland Trading Estate, Torquay, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HAVILLS EXHIBITIONS LIMITED
    05654836
    1 Woodland Road, Woodland Business Park, Torquay, Devon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.