Haven Pastures Management Company No2 Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at De Montfort House, Liveridge Hill, Henley-In-Arden B95 5QS. Incorporated on 2018-11-22, this 5-year-old company is run by 3 directors.
Director Mark B., appointed on 10 February 2023. Director Andrew L., appointed on 24 September 2021. Director Khadeer I., appointed on 10 March 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2022-11-21 and the due date for the subsequent filing is 2023-12-05. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | De Montfort House |
| Office Address2 | Liveridge Hill |
| Town | Henley-in-arden |
| Post code | B95 5QS |
| Country of origin | United Kingdom |
| Registration Number | 11691313 |
| Date of Incorporation | Thu, 22nd Nov 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 10 March 2021
The list of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Khadeer I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 10 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Khadeer I.
| Notified on | 12 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew L.
| Notified on | 12 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beverley I.
| Notified on | 12 February 2022 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 22 November 2018 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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