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Haviland Tales Ltd

15966205

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Gorsehill Road, Poole, BH15 3QH
Incorporated 19/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Theresa Ann Nuttall

secretary · Since 19/09/2024

Also on 1 other board

Mrs Sharon Minkin

director · Since 19/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Theresa Ann Nuttall

director · Since 19/09/2024

TELECOMS

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Theresa Ann Nuttall

secretary · Since 19/09/2024

Sharon Minkin

director · Since 19/09/2024

British · United Kingdom · Age 63

Theresa Ann Nuttall

director · Since 19/09/2024

British · United Kingdom · Age 62

Persons with Significant Control

Mrs Sharon Minkin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

21, Gorsehill Road, Poole, BH15 3QH

Notified 19/09/2024

Mrs Theresa Ann Nuttall

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

7, Chantry Road, Worthing, BN13 1QN

Notified 19/09/2024

Change History

officer appointedNUTTALL, Theresa Ann
2026-07-24
officer appointedMINKIN, Sharon
2026-07-24
officer appointedNUTTALL, Theresa Ann
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line121 Gorsehill Road
2026-07-24

21 GORSEHILL ROAD

post townPoole
2026-07-24

POOLE