Havenfresh Ltd is a private limited company registered at 9 Bridge Road, Farnborough GU14 0HT. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Arif S., appointed on 01 December 2018.
Changing the topic to secretaries, we can name: Arif S., appointed on 01 December 2018.
The company is classified as "other food services" (SIC: 56290), "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (SIC: 56102).
The last confirmation statement was filed on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 9 Bridge Road |
| Town | Farnborough |
| Post code | GU14 0HT |
| Country of origin | United Kingdom |
| Registration Number | 11694923 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (111 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 01 December 2018
Position: Director
Appointed: 01 December 2018
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Arif S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Semih S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Arif S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Arif S.
| Notified on | 30 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Semih S.
| Notified on | 1 April 2019 |
| Ceased on | 30 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arif S.
| Notified on | 1 December 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 23 November 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 | 2 710 | 19 304 | 27 038 | 8 441 |
| Current Assets | 1 211 | 4 210 | 20 654 | 28 911 | 10 226 |
| Net Assets Liabilities | -9 381 | 493 | 374 | 196 | |
| Property Plant Equipment | 10 659 | 7 106 | 3 553 | 1 800 | |
| Total Inventories | 1 200 | 1 500 | 1 350 | 1 873 | 1 785 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 554 | 7 107 | 10 660 | 14 813 | 16 612 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 |
| Bank Borrowings | 10 000 | 8 492 | 6 515 | ||
| Bank Borrowings Overdrafts | 10 000 | 8 492 | 6 515 | ||
| Creditors | 17 486 | 20 697 | 10 000 | 8 492 | 3 516 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 554 | 3 553 | 3 553 | 4 153 | 1 799 |
| Net Current Assets Liabilities | -16 275 | -16 487 | 6 940 | 7 066 | 6 710 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 17 649 | 20 697 | 13 110 | 19 350 | 1 350 |
| Other Taxation Social Security Payable | -163 | 604 | 2 495 | 2 166 | |
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 14 213 | 14 213 | 14 213 | 16 613 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 213 | 2 400 | |||
| Total Assets Less Current Liabilities | -5 616 | -9 381 | 10 493 | 8 866 | 6 711 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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