H.gaventa,limited in Covent Garden LONDON

H.gaventa,limited LONDON

Founded in 1924, H.gaventa, classified under reg no. 00199223 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for one hundred years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company 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 24 April 2024, our data shows no information about any ex officers on these positions.

H.gaventa,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	00199223
Date of Incorporation	Fri, 11th Jul 1924
Industry	Non-specialised wholesale trade
End of financial Year	30th March
Company age	100 years old
Account next due date	Sat, 30th Dec 2023 (116 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 persons with significant control who own or control the company includes 2 names. As BizStats researched, there is David G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rica A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, March 2020	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2016 filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	12550.00 GBP is the capital in company's statement on Thursday 5th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 24th, April 2015	annual return	Free Download
SH01	12550.00 GBP is the capital in company's statement on Friday 24th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 16th, April 2014	annual return	Free Download (3 pages)
SH01	12550.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 18th, April 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
363a	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 28th, January 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 4th, July 2003	accounts	Free Download (6 pages)
363a	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 6th, February 2003	accounts	Free Download (2 pages)
363a	Period up to Friday 7th June 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 31st, January 2002	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363a	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 1st, February 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
363a	Period up to Friday 19th May 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 21st, October 1999	accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th August 1999 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
363a	Period up to Friday 16th October 1998 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 7th, May 1998	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 2nd, February 1998	accounts	Free Download (1 page)
363a	Period up to Monday 9th June 1997 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 25th, April 1997	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 2nd, February 1997	accounts	Free Download (2 pages)
363a	Period up to Tuesday 14th May 1996 - Annual return with full member list filed on: 14th, May 1996	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 29th, March 1996	accounts	Free Download (6 pages)
363x	Return made up to 09/04/95; full list of members filed on: 9th, June 1995	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
363x	Return made up to 09/04/94; full list of members filed on: 4th, May 1994	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts
363x	Return made up to 09/04/93; no change of members filed on: 21st, May 1993	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 28th, January 1993	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 3rd, June 1992	accounts
363x	Return made up to 09/04/92; no change of members filed on: 25th, April 1992	annual return
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 11th, July 1991	accounts
363x	Return made up to 09/04/91; full list of members filed on: 22nd, May 1991	annual return
363	Return made up to 09/04/90; full list of members filed on: 12th, June 1990	annual return
AA	Full accounts data made up to Friday 31st March 1989 filed on: 21st, May 1990	accounts
363	Return made up to 24/05/89; full list of members filed on: 1st, June 1989	annual return
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 18th, May 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 17th, May 1989	annual return
363	Return made up to 30/12/87; full list of members filed on: 16th, May 1988	annual return
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 9th, May 1988	accounts
363	Return made up to 19/12/86; full list of members filed on: 13th, March 1987	annual return
363	Return made up to 19/12/86; full list of members filed on: 13th, March 1987	annual return
AA	Full accounts data made up to Monday 31st March 1986 filed on: 13th, March 1987	accounts
363	Return made up to 20/12/85; full list of members filed on: 13th, March 1987	annual return
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 13th, March 1987	accounts
363	Return made up to 20/12/85; full list of members filed on: 13th, March 1987	annual return

H.gaventa,limited LONDON

H.gaventa,limited Address / Contact

Company Information / Profile

Company staff

Elaine G.

David G.

People with significant control

Company filings

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