Haverfield Ventures Limited LONDON


Haverfield Ventures started in year 2010 as Private Limited Company with registration number 07473530. The Haverfield Ventures company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 5a Bear Lane. Postal code: SE1 0UH.

The firm has one director. Dewey A., appointed on 20 December 2010. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Haverfield Ventures Limited Address / Contact

Office Address 5a Bear Lane
Office Address2 Southwark
Town London
Post code SE1 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07473530
Date of Incorporation Mon, 20th Dec 2010
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Dewey A.

Position: Director

Appointed: 20 December 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Lansdowne Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lansdowne Holdings (Uk) Limited

5a Bear Lane, Southwark, London, SE1 0UH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07474977
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth111
Balance Sheet
Debtors111
Reserves/Capital
Called Up Share Capital111
Shareholder Funds111
Other
Average Number Employees During Period   
Called Up Share Capital Not Paid Not Expressed As Current Asset  1
Number Shares Allotted  1
Par Value Share  1
Share Capital Allotted Called Up Paid 11
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 30th July 2023
filed on: 11th, August 2023
Free Download (5 pages)

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