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 - LONDON

This company is listed in the following categories:
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

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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

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