Haven Estates & Management Ltd

General information

Name:

Haven Estates & Management Limited

Office Address:

1st Floor, Office 1 The Hope Centre Bernard Road S2 5BQ Sheffield

Number: 10296063

Incorporation date: 2016-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was established is 2016-07-26. Started under company registration number 10296063, the firm is registered as a Private Limited Company. You may find the headquarters of this company during office times at the following location: 1st Floor, Office 1 The Hope Centre Bernard Road, S2 5BQ Sheffield. This firm's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 2022-07-31 is the last time when the company accounts were reported.

At present, we have only one managing director in the company: Paulino Z. (since 2018-06-18). Since 2016 Merban Y., had been performing the duties for this specific limited company till the resignation in 2018.

Paulino Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paulino Z.

Role: Director

Appointed: 18 June 2018

Latest update: 6 February 2024

People with significant control

Paulino Z.
Notified on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Merban Y.
Notified on 26 July 2016
Ceased on 18 June 2018
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-07-26
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 10th November 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
7
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