Havenshaw Limited is a private limited company that can be found at 10 Netley Road, Brentford TW8 0SF. Incorporated on 2018-01-02, this 6-year-old company is run by 2 directors.
Director Eddie A., appointed on 02 January 2018. Director Lillian A., appointed on 02 January 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2022-12-31 and the deadline for the following filing is 2024-01-14. Likewise, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 10 Netley Road |
| Town | Brentford |
| Post code | TW8 0SF |
| Country of origin | United Kingdom |
| Registration Number | 11128813 |
| Date of Incorporation | Tue, 2nd Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Eddie A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lillian A. This PSC owns 25-50% shares.
Eddie A.
| Notified on | 2 January 2018 |
| Nature of control: |
25-50% shares |
Lillian A.
| Notified on | 2 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, January 2024 |
dissolution | Free Download (1 page) |
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