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H.gaventa(export)limited LONDON


H.gaventa(export) started in year 1959 as Private Limited Company with registration number 00621692. The H.gaventa(export) company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

There is a single director in the firm at the moment - David G., appointed on 9 April 1992. In addition, a secretary was appointed - Elaine G., appointed on 9 April 1992. As of 26 April 2024, our data shows no information about any ex officers on these positions.

H.gaventa(export)limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00621692
Date of Incorporation Tue, 24th Feb 1959
Industry Non-specialised wholesale trade
End of financial Year 30th March
Company age 65 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Elaine G.

Position: Secretary

Appointed: 09 April 1992

David G.

Position: Director

Appointed: 09 April 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Rica A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rica A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
Free Download (9 pages)

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