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HAVWOODS GLOBAL HOLDINGS LIMITED

Active
09154530·incorporated 2014-07-30

HAVWOODS GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 July 2014 at Companies House (number 09154530; OpenRegistry canonical ID GB-09154530-havwoods-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,430 active companies registered in Carnforth, Lancashire (postcode LA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-30
Registered Address
UNIT 14 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LANCASHIRE, LA5 9FD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVWOODS GLOBAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVWOODS GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Simon Whiley born 1976 resident in England, British national. Notified 2021-07-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Oliver Muckle Whiley born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Carnforth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09154530.

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