Haversham Investments Ltd

General information

Name:

Haversham Investments Limited

Office Address:

Regency House Wood Street EN5 4BE Barnet

Number: 10508706

Incorporation date: 2016-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Haversham Investments was established on 2016-12-02 as a Private Limited Company. The enterprise's office can be gotten hold of in Barnet on Regency House, Wood Street. When you need to reach this company by post, its postal code is EN5 4BE. The company reg. no. for Haversham Investments Ltd is 10508706. The business name of the firm was changed in 2023 to Haversham Investments Ltd. The firm previous registered name was Barry Denton. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Haversham Investments Limited filed its latest accounts for the financial period up to Friday 31st December 2021. The business most recent confirmation statement was filed on Thursday 12th January 2023.

With regards to this specific limited company, a variety of director's assignments have so far been met by Harriet D. who was formally appointed in 2022 in December. Since December 2016 Barry D., had fulfilled assigned duties for the following limited company till the resignation in December 2022.

  • Previous company's names
  • Haversham Investments Ltd 2023-01-04
  • Barry Denton Limited 2016-12-02

Financial data based on annual reports

Company staff

Harriet D.

Role: Director

Appointed: 30 December 2022

Latest update: 11 April 2024

People with significant control

Barry D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barry D.
Notified on 2 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 02 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 105087060003, created on 2024-02-26 (MR01)
filed on: 28th, February 2024
mortgage
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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