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HAIRHAVEN LIMITED

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

This company is commonly known as Hairhaven Limited. The company was founded 21 years ago and was given the registration number 04762861. The firm's registered office is in LONDON. You can find them at Elscot House Arcadia Avenue, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAIRHAVEN LIMITED
Company Number:04762861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House Arcadia Avenue, Finchley, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hillside Road, Greenhill, Claymont, United States,

Director16 September 2019Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 May 2003Active
Gibro House, 4 Giro's Passage, Gibraltar,

Corporate Secretary06 June 2003Active
Elscot House, Arcadia Avenue, Finchley, London, England, N3 2JU

Director01 May 2011Active
Apartment, 11, Sandpits Views, Gibraltar, Gibraltar,

Director01 May 2011Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 May 2003Active
Gibro House, 4 Giro's Passage, Gibraltar,

Corporate Director06 June 2003Active

People with Significant Control

Mrs Petronella Jacobina Cornelia De Lange
Notified on:03 December 2019
Status:Active
Date of birth:October 1958
Nationality:Dutch
Country of residence:England
Address:Elscot House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
(Gibraltar) Trustees Limited
Notified on:13 May 2017
Status:Active
Country of residence:Gibraltar
Address:Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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