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Havilland Active Ventures Limited
17070709
active
ltd
england wales
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 activities70221
Financial managementOfficers
The Rt Hon Matthew John David Hancock
director · Since 04/03/2026
BRITISH · UNITED KINGDOM · 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 line1 → 37 Abenbury Way
2026-08-02Unit 37 Abenbury Way
status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Unit 37 Abenbury Way
2026-04-28UNIT 37 ABENBURY WAY
post town → Wrexham
2026-04-28WREXHAM
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