HAVARD PAYROLL SERVICES LIMITED

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.

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Parent entities and officers

Active 2

1
Havard, Annette Susan Claire
Company Director born in June 1967
Individual (4 offsprings)
Officer
2021-01-28 ~ now
OF - Director → CIF 0
Havard, Annette Susan Claire
Individual (4 offsprings)
Officer
2001-04-11 ~ now
OF - Secretary → CIF 0
2
Havard, Ian John
Accountant born in April 1968
Individual (7 offsprings)
Officer
2001-04-11 ~ now
OF - Director → CIF 0
Mr Ian John Havard
Born in April 1966
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Macaulay, Jane Louise
Accountant born in March 1967
Individual (1 offspring)
Officer
2004-04-01 ~ 2020-06-30
OF - Director → CIF 0
Mrs Jane Louise Macaulay
Born in March 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Halliday, Peter
Accountant born in July 1952
Individual
Officer
2001-04-11 ~ 2002-12-31
OF - Director → CIF 0
3
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2001-04-11 ~ 2001-04-11
PE - Nominee Director → CIF 0
4
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-04-11 ~ 2001-04-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

HAVARD & MACAULAY LIMITED - 2025-02-06

DENTAL TAX INVESTIGATIONS LIMITED - 2004-07-15

Standard Industrial Classification

69202 - Bookkeeping Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

746 GBP2024-09-30

793 GBP2023-09-30

Fixed Assets

746 GBP2024-09-30

793 GBP2023-09-30

Debtors

83,792 GBP2024-09-30

68,199 GBP2023-09-30

Cash at bank and in hand

90,436 GBP2024-09-30

77,339 GBP2023-09-30

Current Assets

174,228 GBP2024-09-30

145,538 GBP2023-09-30

Creditors

Current

43,072 GBP2024-09-30

40,545 GBP2023-09-30

Net Current Assets/Liabilities

131,156 GBP2024-09-30

104,993 GBP2023-09-30

Total Assets Less Current Liabilities

131,902 GBP2024-09-30

105,786 GBP2023-09-30

Net Assets/Liabilities

131,756 GBP2024-09-30

105,588 GBP2023-09-30

Equity

Called up share capital

3 GBP2024-09-30

3 GBP2023-09-30

Retained earnings (accumulated losses)

131,753 GBP2024-09-30

105,585 GBP2023-09-30

Equity

131,756 GBP2024-09-30

105,588 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22023-04-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Net goodwill

4,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

4,000 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

3,536 GBP2024-09-30

3,335 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,790 GBP2024-09-30

2,542 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

248 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

746 GBP2024-09-30

793 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

70,414 GBP2024-09-30

54,821 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

13,378 GBP2024-09-30

13,378 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

83,792 GBP2024-09-30

68,199 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

12,890 GBP2024-09-30

17,597 GBP2023-09-30

Trade Creditors/Trade Payables

Current

1,879 GBP2024-09-30

2,695 GBP2023-09-30

Other Taxation & Social Security Payable

Current

27,763 GBP2024-09-30

19,481 GBP2023-09-30

Other Creditors

Current

540 GBP2024-09-30

772 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-09-30

Class 2 ordinary share

1 shares2024-09-30

HAVARD PAYROLL SERVICES LIMITED
Info
HAVARD & MACAULAY LIMITED - 2025-02-06
DENTAL TAX INVESTIGATIONS LIMITED - 2025-02-06
Registered number 04198470
Suite 1, Concept House, 23 Billet Lane, Hornchurch RM11 1XP
Private Limited Company incorporated on 2001-04-11 (24 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.