Havenbrook Ltd is a private limited company registered at 6 Viewpoint Office Village, Babbage Road, Stevenage SG1 2EQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 2 directors.
Director Kennedy M., appointed on 18 May 2020. Director Esnath M., appointed on 08 November 2019.
The company is classified as "other accommodation" (SIC: 55900).
The last confirmation statement was filed on 2023-05-19 and the due date for the following filing is 2024-06-02. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 6 Viewpoint Office Village |
| Office Address2 | Babbage Road |
| Town | Stevenage |
| Post code | SG1 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 12305707 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Other accommodation |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 08 November 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Esnath M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tambudzayi N. This PSC owns 25-50% shares and has 25-50% voting rights.
Esnath M.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tambudzayi N.
| Notified on | 8 November 2019 |
| Ceased on | 16 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 2 | 2 | 14 643 |
| Net Assets Liabilities | 2 | 2 | -1 222 |
| Other | |||
| Version Production Software | 2 024 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 15 865 | ||
| Net Current Assets Liabilities | 2 | 2 | 14 643 |
| Total Assets Less Current Liabilities | 2 | 2 | 14 643 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on November 30, 2022 filed on: 25th, August 2023 |
accounts | Free Download (2 pages) |
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