Havenhill Synergy Limited is a private limited company that can be found at 23 Milton Drive, Borehamwood WD6 2BA. Incorporated on 2019-04-08, this 5-year-old company is run by 2 directors.
Director Olusegun O., appointed on 08 April 2019. Director Oluwatobi S., appointed on 08 April 2019.
The company is categorised as "electrical installation" (SIC code: 43210).
The last confirmation statement was filed on 2023-01-19 and the due date for the next filing is 2024-02-02. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 23 Milton Drive |
| Town | Borehamwood |
| Post code | WD6 2BA |
| Country of origin | United Kingdom |
| Registration Number | 11933072 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Electrical installation |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Olusegun O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Oluwatobi S. This PSC owns 25-50% shares and has 25-50% voting rights.
Olusegun O.
| Notified on | 8 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oluwatobi S.
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | |
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |
| Number Shares Allotted | 10 | 10 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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