Havenwood Holdings Limited

General information

Name:

Havenwood Holdings Ltd

Office Address:

Holme Farm Bassingfield Lane NG2 6NJ Gamston

Number: 04132600

Incorporation date: 2000-12-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04132600 twenty four years ago, Havenwood Holdings Limited was set up as a Private Limited Company. The latest registration address is Holme Farm, Bassingfield Lane Gamston. Created as Breadcivic, the firm used the name up till 2001-03-20, when it was changed to Havenwood Holdings Limited. This enterprise's declared SIC number is 70100 which means Activities of head offices. 2022-08-31 is the last time company accounts were reported.

The following firm owes its achievements and constant progress to a group of two directors, namely Louise C. and Allison H., who have been running the firm since 2000.

The companies with significant control over the firm are as follows: Crofts Developments Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Nottingham at Bassingfield Lane, Gamston, NG2 6NJ, Nottinghamshire and was registered as a PSC under the reg no 10042591. Louise C..

  • Previous company's names
  • Havenwood Holdings Limited 2001-03-20
  • Breadcivic Limited 2000-12-29

Company staff

Louise C.

Role: Director

Appointed: 29 December 2000

Latest update: 9 April 2024

Louise C.

Role: Secretary

Appointed: 29 December 2000

Latest update: 9 April 2024

Allison H.

Role: Director

Appointed: 29 December 2000

Latest update: 9 April 2024

People with significant control

Crofts Developments Ltd
Address: Holme Farm Bassingfield Lane, Gamston, Nottingham, Nottinghamshire, NG2 6NJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10042591
Notified on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Louise C.
Notified on 1 December 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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