Haverfield Ventures Limited in London, SE1 0UH

Description

Data updated on: 01-11-2023

Started with Reg No. 07473530 14 years ago, Haverfield Ventures Limited was set up as a Private Limited Company. The firm's actual registration address is 5a Bear Lane, Southwark London. This firm's SIC and NACE codes are 68100: Buying and selling of own real estate. 2023/03/31 is the last time when account status updates were reported.

The company has a solitary director presently leading the business, namely Dewey A. who's been doing the director's responsibilities since Mon, 20th Dec 2010.

The companies with significant control over this firm include: Lansdowne Holdings (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bear Lane, Southwark, SE1 0UH and was registered as a PSC under the reg no 07474977.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Average Number Employees During Period
Called Up Share Capital Not Paid Not Expressed As Current Asset			1
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1
Total Assets Less Current Liabilities	1	1	1

Company staff

Dewey A.

Role: Director

Appointed: 20 December 2010

Latest update: 13 April 2024

People with significant control

Lansdowne Holdings (Uk) Limited

Address: 5a Bear Lane, Southwark, London, SE1 0UH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 07474977

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 7 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 September 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Haverfield Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dewey A.

People with significant control

Lansdowne Holdings (Uk) Limited

Accounts Documents

Company filings

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