Haan Ventures Limited

General information

Name:

Haan Ventures Ltd

Office Address:

Avar Suites, Building 3, North London Business Park Oakleigh Road South N11 1GN London

Number: 07109313

Incorporation date: 2009-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the launching of Haan Ventures Limited, the company which is located at Avar Suites, Building 3, North London Business Park, Oakleigh Road South in London. This means it's been eleven years Haan Ventures has existed in the UK, as the company was started on 2009-12-21. The company's reg. no. is 07109313 and its post code is N11 1GN. The firm's SIC code is 70229 which means Management consultancy activities other than financial management. The business most recent annual accounts were submitted for the period up to Sun, 31st Mar 2019 and the most current confirmation statement was filed on Mon, 30th Sep 2019.

As found in this specific enterprise's directors directory, since 2009-12-21 there have been two directors: Richard P. and Samantha P.. At least one secretary in this firm is a limited company: Avar Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 December 2009

Address: North London Business Park, Oakleigh Road South, London, N11 1GN, England

Latest update: 11 August 2020

Richard P.

Role: Director

Appointed: 21 December 2009

Latest update: 11 August 2020

Samantha P.

Role: Director

Appointed: 21 December 2009

Latest update: 11 August 2020

People with significant control

Executives who have control over the firm are as follows: Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 3 December 2015
Date Approval Accounts 3 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 (AA01)
filed on: 14th, April 2020
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Suite 2.8 Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2014

Address:

Avar Suites Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2015

Address:

Avar Suites Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Avar & Company Limited

Address:

Suite 2.8 Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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