General information

Name:

Havendene Ltd

Office Address:

4 And 6 Benfield Way CM7 3YS Braintree

Number: 02273404

Incorporation date: 1988-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havendene Limited has been in the UK for at least thirty two years. Started with registration number 02273404 in 1988, it is based at 4 And 6, Braintree CM7 3YS. This enterprise's declared SIC number is 47910: Retail sale via mail order houses or via Internet. The company's latest annual accounts describe the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2019-10-15.

Due to the company's constant expansion, it became vital to find additional directors: Nalini M. and Rashmi M. who have been supporting each other since 1991/07/01 to promote the success of this limited company.

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

Financial data based on annual reports

Company staff

Nalini M.

Role: Secretary

Latest update: 9 March 2020

Nalini M.

Role: Director

Appointed: 01 July 1991

Latest update: 9 March 2020

Rashmi M.

Role: Director

Appointed: 01 July 1991

Latest update: 9 March 2020

People with significant control

Rashmi M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nalini M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 October 2020
Confirmation statement last made up date 15 October 2019
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 28th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
31
Company Age

Similar companies nearby

Closest companies