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Havilland Active Ventures Limited

17070709

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

37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9FS
Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

66300
Fund management activities
70221
Financial management

Officers

The Rt Hon Matthew John David Hancock

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 47

Matthew John David Hancock

director · Since 04/03/2026

British · United Kingdom · Age 47

Matthew John David Hancock

director · Since 04/03/2026

British · England · Age 47

Persons with Significant Control

Mr Matthew John David Hancock

75–100% shares
75–100% votes
Appoint directors

British · England · Age 47

Unit 37, Abenbury Way, Wrexham, LL13 9FS

Notified 04/03/2026

The Rt Hon Matthew John David Hancock

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 47

37, Abenbury Way, Wrexham, LL13 9FS

Notified 04/03/2026

Change History

address line137 Abenbury Way
2026-08-02

Unit 37 Abenbury Way

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Unit 37 Abenbury Way
2026-04-28

UNIT 37 ABENBURY WAY

post townWrexham
2026-04-28

WREXHAM

Filing History2 filings

Address changed

change registered office address company with date old address new address

01/08/20261 page · PDF
Incorporated

incorporation company

04/03/202611 pages · PDF