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Havenshine Contractors Ltd LONDON

Havenshine Contractors started in year 2015 as Private Limited Company with registration number 09427235. The Havenshine Contractors company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5 North End Road. Postal code: NW11 7RJ.

The firm has 2 directors, namely Eyal P., Maria P.. Of them, Eyal P., Maria P. have been with the company the longest, being appointed on 6 February 2015. As of 19 April 2024, there was 1 ex director - Marion B.. There were no ex secretaries.

Havenshine Contractors Ltd Address / Contact

Office Address 5 North End Road
Town London
Post code NW11 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09427235
Date of Incorporation Fri, 6th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 5th March
Company age 9 years old
Account next due date Thu, 5th Dec 2024 (230 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Eyal P.

Position: Director

Appointed: 06 February 2015

Maria P.

Position: Director

Appointed: 06 February 2015

Marion B.

Position: Director

Appointed: 06 February 2015

Resigned: 17 April 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Eyal P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Maria P. This PSC owns 25-50% shares.

Eyal P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Maria P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth11 252       
Balance Sheet
Debtors  1 0221 000543543215215
Other Debtors  1 022 543543215215
Property Plant Equipment2 0632 063516     
Tangible Fixed Assets2 063       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve11 152       
Shareholder Funds11 252       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 5472 0632 063 2 063 
Additions Other Than Through Business Combinations Investment Property Fair Value Model 88 39991 313  229 234  
Creditors434 085502 197586 477551 743513 135716 221824 090824 090
Creditors Due Within One Year434 085       
Dividends Paid  10 0004 0004 0004 000  
Fixed Assets445 337533 736623 502622 986622 986852 2201 269 0001 269 000
Increase From Depreciation Charge For Year Property Plant Equipment  1 547516    
Investment Property443 274531 673622 986622 986622 986852 2201 269 0001 269 000
Investment Property Fair Value Model443 274531 673622 986622 986622 986852 2201 269 000 
Net Current Assets Liabilities-434 085-502 197-585 455-550 743-512 592-715 678-823 875-823 875
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100100100 100
Other Creditors431 844494 883579 860542 663503 247709 149820 148820 148
Other Taxation Social Security Payable2 2427 3136 6179 0809 8887 0723 9423 942
Par Value Share111111 1
Profit Loss 20 28726 50838 19642 15130 148  
Property Plant Equipment Gross Cost2 0632 0632 0632 0632 063 2 063 
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions2 063       
Tangible Fixed Assets Cost Or Valuation2 063       
Total Assets Less Current Liabilities11 25221 53938 04772 243110 394136 542445 125445 125
Trade Creditors Trade Payables-11      
Trade Debtors Trade Receivables   1 000    
Average Number Employees During Period    2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 6th February 2024
filed on: 28th, February 2024 		Free Download (3 pages)

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