General information

Name:

Studiohavn Limited

Office Address:

Chelsea Gate Studios- Studio 5 115 Harwood Road SW6 4QL London

Number: 11883801

Incorporation date: 2019-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Studiohavn Ltd. This company was originally established five years ago and was registered under 11883801 as the reg. no. The registered office of this company is registered in London. You can reach them at Chelsea Gate Studios- Studio 5, 115 Harwood Road. Studiohavn Ltd was registered three years ago under the name of Hr Architecture & Design. The company's SIC and NACE codes are 71111 which means Architectural activities. Its latest annual accounts provide detailed information about the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-03-14.

The data obtained related to this particular company's personnel suggests a leadership of two directors: Tanis P. and Hugo R. who joined the team on 2021-09-15 and 2019-03-15.

Executives with significant control over the firm are: Tanis P. owns 1/2 or less of company shares. Hugo R. owns 1/2 or less of company shares.

  • Previous company's names
  • Studiohavn Ltd 2021-12-03
  • Hr Architecture & Design Ltd 2019-03-15

Financial data based on annual reports

Company staff

Tanis P.

Role: Director

Appointed: 15 September 2021

Latest update: 28 March 2024

Hugo R.

Role: Director

Appointed: 15 March 2019

Latest update: 28 March 2024

People with significant control

Tanis P.
Notified on 15 September 2021
Nature of control:
1/2 or less of shares
Hugo R.
Notified on 15 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 15 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 14, 2023 (CS01)
filed on: 17th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
5
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