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Companies House/Winscombe/Company profile

HAVERLY SYSTEMS EUROPE LIMITED

Active
01114562·incorporated 1973-05-18

HAVERLY SYSTEMS EUROPE LIMITED is an active UK private limited company, incorporated on 18 May 1973 at Companies House (number 01114562; OpenRegistry canonical ID GB-01114562-haverly-systems-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 323 active companies registered in Winscombe, North Somerset (postcode BS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-05-18
Registered Address
PYRENMOUNT, PARSONS WAY, WINSCOMBE, NORTH SOMERSET, BS25 1BU
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

HAVERLY SYSTEMS EUROPE LIMITED has 5 persons with significant control on file:

  • Dr Martin Fieldhouse born 1936 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Highfield Systems Ltd (England reg. 1080169). Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Margaret Mary Fieldhouse born 1936 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Victor Adam Haverly born 1958 resident in United States, American national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Haverly Systems Inc. (United States reg. 4455475000). Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Winscombe: