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HAVER & BOECKER UNITED KINGDOM LTD

Active
01882428·incorporated 1985-02-04

HAVER & BOECKER UNITED KINGDOM LTD is an active UK private limited company, incorporated on 4 February 1985 at Companies House (number 01882428; OpenRegistry canonical ID GB-01882428-haver-boecker-united-kingdom-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 275 active companies registered in Hants (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-02-04
Registered Address
24 INVINCIBLE ROAD, FARNBOROUGH, HANTS, GU14 7QU
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAVER & BOECKER UNITED KINGDOM LTD has 3 persons with significant control on file:

  • Haver & Boecker Holding Gmbh (Germany reg. Hra5915). Notified 2016-10-25.
    • Owns 50–75% of shares
  • Mr Walter Ernest Rolf Haver born 1952 resident in Germany, German national. Notified 2018-10-01.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Dr Florian Festge born 1974 resident in Germany, German national. Notified 2018-10-01.
    • Holds 25–50% of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Paul Mervyn Lancaster-Carpenter born 1951 resident in England, English national. Notified 2016-10-25. Ceased 2022-03-31.
    • Owns 25–50% of shares

Previous names

HAVER & BOECKER UNITED KINGDOM LTD has previously traded as:

  • HAVER CONTINENTAL LIMITED (until 2022-08-24)
  • CONTINENTAL ENGINEERING (1986) LIMITED (until 2010-01-16)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Hants:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01882428.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.