SEWARD (HAVANT) LIMITED

Profile SEWARD (HAVANT) LIMITED

Actual on 01.04.2021
Company name
SEWARD (HAVANT) LIMITED
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Company number
01499766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 June 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HENDY GROUP SCHOOL LANE, CHANDLERS FORD, HAMPSHIRE, ENGLAND, EASTLEIGH, SO53 4DG
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PSC and Officers SEWARD (HAVANT) LIMITED

Officers

(as of 19.09.2020)

HENDY, Paul Anthony
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Hendy Group School Lane, Chandlers Ford, Eastleigh, England, Hampshire, SO53 4DG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
MOIR, Colin
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Hendy Group School Lane, Chandlers Ford, Eastleigh, England, Hampshire, SO53 4DG
Role: Secretary
MORITZ, Jonathan Michael
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Hendy Group School Lane, Chandlers Ford, Eastleigh, England, Hampshire, SO53 4DG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BENNETT, Neil Patrick
Status: Not active
Appointed on: Monday, 09 April 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Seward Havant Ltd Bilton Way, Portsmouth, England, PO3 5FH
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Aftersales Director
Country of residence: England
CLARK, Ian James
Status: Not active
Resigned on: Monday, 31 December 2018
Correspondence address: 19 Warblington Avenue, Warblington, Havant, Hampshire, PO9 2SD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Kevin Charles
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Monday, 31 December 2018
Correspondence address: 14 Haven Crescent, Hill Head, Stubbington, Hampshire, PO14 3JX
Nationality: British
Role: Secretary
CLARK, Kevin Charles
Status: Not active
Resigned on: Monday, 31 December 2018
Correspondence address: 14 Haven Crescent, Hill Head, Stubbington, Hampshire, PO14 3JX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERRY, Shaun David
Status: Not active
Appointed on: Friday, 07 June 2002
Resigned on: Monday, 31 December 2018
Correspondence address: Hawthorn Nursery Batchmere Road, Almodington, Chichester, England, West Sussex, PO20 7LD
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
CLARK, Daphne Gladys Hilda
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Woodley House The Green, Minstead, Lyndhurst, Hants, SO43 7FR
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Personnel Officer
CLARK, Robert James
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Woodley House, The Green, Minstead, Lyndhurst, Hampshire, SO43 7FR
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Director
Country of residence: United Kingdom
SECRETARIAL LAW LIMITED
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Thursday, 01 May 2003
Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
Role: Corporate Secretary
WESTWOOD SECRETARIES LIMITED
Status: Not active
Resigned on: Thursday, 17 December 1992
Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
Role: Secretary
CHARTER COURT SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 15 January 2008
Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Hendy Holdings Limited
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: Hendy Group Eastleigh, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ian James Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Havant, United Kingdom, Hampshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Ian James Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Havant, United Kingdom, Hampshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Kevin Charles Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Stubbington, United Kingdom, Hampshire
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Kevin Charles Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Stubbington, United Kingdom, Hampshire
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Shaun David Perry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawthorn Nursery Almodington, United Kingdom, Chichcester
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Hendy Automotive Limited
Status: Not active
Notified on: Tuesday, 01 January 2019
Correspondence address: Hendy Group Eastleigh, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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