General information

Name:

Havenridge Ltd

Office Address:

Sutherland House Third Floor 70/78 West Hendon Broadway NW9 7BT London

Number: 01888286

Incorporation date: 1985-02-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havenridge Limited has been prospering in the United Kingdom for 39 years. Registered with number 01888286 in 1985, the company have office at Sutherland House Third Floor 70/78 West Hendon, London NW9 7BT. The firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. June 30, 2022 is the last time account status updates were filed.

Jonathan M., Martin T., Daniel T. and David T. are listed as firm's directors and have been cooperating as the Management Board since Thursday 6th April 2006.

The companies that control this firm include: Fodbury Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the registration number 01048953.

Company staff

Jonathan M.

Role: Director

Appointed: 06 April 2006

Latest update: 22 January 2024

Jonathan M.

Role: Secretary

Appointed: 06 August 1993

Latest update: 22 January 2024

Martin T.

Role: Director

Appointed: 31 December 1991

Latest update: 22 January 2024

Daniel T.

Role: Director

Appointed: 31 December 1991

Latest update: 22 January 2024

David T.

Role: Director

Appointed: 31 December 1991

Latest update: 22 January 2024

People with significant control

Fodbury Properties Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01048953
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Tannen Group Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00602767
Notified on 22 January 2024
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel T.
Notified on 6 April 2016
Ceased on 22 January 2024
Nature of control:
1/2 or less of shares
Martin T.
Notified on 6 April 2016
Ceased on 22 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-06-30 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
39
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