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FAIRHAVEN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairhaven International Limited. The company was founded 8 years ago and was given the registration number 09953006. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk. This company's SIC code is 80100 - Private security activities.

Company Information

Name:FAIRHAVEN INTERNATIONAL LIMITED
Company Number:09953006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England, IP32 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, England, LE11 1QJ

Director15 January 2016Active
Quove Accounting, Station Road, Old Newton, Stowmarket, England, IP14 4HQ

Secretary15 January 2016Active
Quove Accounting, Station Road, Old Newton, Stowmarket, England, IP14 4HQ

Director15 January 2016Active

People with Significant Control

Fairhaven International Holdings Ltd
Notified on:27 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Brockhurst Davies Ltd, 11 \The Office Village, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
The Honourable Charles Leander Broughton
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, England, IP32 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Gasson-Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Quove Accounting, Station Road, Stowmarket, England, IP14 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Change to a person with significant control.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Change person director company with change date.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-05-22Accounts

Change account reference date company previous extended.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Address

Change registered office address company with date old address new address.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-09-06Officers

Termination director company with name termination date.

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2018-09-06Officers

Termination secretary company with name termination date.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-03-02Address

Change registered office address company with date old address new address.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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