HAAN VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

HAAN VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAAN VENTURES LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109313. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAAN VENTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK
LONDON
N11 1GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVAR SECRETARIES LIMITED Corporate Secretary 2009-12-21 CURRENT
MR RICHARD DANIEL PINNICK Aug 1963 British Director 2009-12-21 CURRENT
MRS SAMANTHA RICHELE PINNICK Jul 1966 British Director 2009-12-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Daniel Pinnick 2016-04-06 8/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Samantha Richele Pinnick 2016-04-06 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE ARGYLL CLUB (CITY) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
FORTRESS (GB) LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Haan Ventures Limited 2023-12-21 31-03-2023 £-5,365 equity
Haan Ventures Limited 2022-12-14 31-03-2022 £236 equity
Haan Ventures Limited 2021-12-18 31-03-2021 £73 equity
Haan Ventures Limited 2021-09-14 30-09-2020 £32,411 equity
Haan Ventures Limited 2019-11-12 31-03-2019 £1,167 equity
Haan Ventures Limited 2018-12-20 31-03-2018 £299 equity
Haan Ventures Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £908 equity
Haan Ventures Limited - Accounts to registrar - small 16.1.1 2016-11-18 31-03-2016
Haan Ventures Limited - Limited company accounts - abridged 11.9 2015-12-09 31-03-2015
Haan Ventures Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £3,102 Cash £5,375 equity
Haan Ventures Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £3,102 Cash £5,375 equity

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