HAVNEST LIMITED -


Company Profile Company Filings

Overview

HAVNEST LIMITED is a Private Limited Company from and has the status: Active.
HAVNEST LIMITED was incorporated 17 years ago on 18/05/2007 and has the registered number: 06252470. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HAVNEST LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

201 HAVERSTOCK HILL
NW3 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON KAYE Sep 1955 British Director 2007-05-18 CURRENT
MR EDWARD THOMAS ADRIAN STEPHENSON HALL Jun 1985 British Director 2022-10-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-05-18 UNTIL 2007-05-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-05-18 UNTIL 2007-05-18 RESIGNED
MR STEPHEN JOHN RICHARDS May 1949 British Director 2010-11-05 UNTIL 2022-10-14 RESIGNED
MR PETER FRANCIS GRIFFIN Oct 1958 British Director 2007-05-18 UNTIL 2016-08-31 RESIGNED
MR NICHOLAS SIMON KAYE Sep 1955 British Secretary 2007-05-18 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Simon Kaye 2016-04-06 9/1955 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Havnest Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-06-07 31-05-2024 £1 equity
Havnest Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-27 31-05-2023 £1 equity
Havnest Limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-05-2022 £1 equity
Havnest Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-27 31-05-2021 £1 equity
Havnest Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-05 31-05-2020 £1 equity
Havnest Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-18 31-05-2019 £1 equity
Havnest Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 31-05-2018 £1 equity
Havnest Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £1 equity
Havnest Limited - Abbreviated accounts 16.1 2017-01-24 31-05-2016 £1 equity
Havnest Limited - Limited company - abbreviated - 11.9 2016-01-30 31-05-2015 £1 equity
Havnest Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-05-2014 £1 equity
Havnest Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-05-2014 £1 equity

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