HAVEN GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
HAVEN GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAVEN GROUP LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12069172. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HAVEN GROUP LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12069172. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HAVEN GROUP LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 HADLEY COURT
LONDON
N16 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR FRIED | Dec 1989 | British | Director | 2019-06-25 | CURRENT |
MR SHLOMO ZEEV SHOK | Jul 1993 | Slovak | Director | 2019-06-25 UNTIL 2023-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shlomo Zeev Shok | 2019-06-25 - 2023-02-26 | 7/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Victor Fried | 2019-06-25 | 12/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Haven Group Ltd | 2023-07-01 | 30-06-2022 | £-25,994 equity |
Haven Group Ltd | 2022-07-01 | 30-06-2021 | £44,372 Cash £-25,764 equity |
Haven Group Ltd | 2021-06-25 | 30-06-2020 | £-98 Cash £-20,814 equity |