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HAV PROPERTIES LTD

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

This company is commonly known as Hav Properties Ltd. The company was founded 4 years ago and was given the registration number 12308664. The firm's registered office is in MILTON KEYNES. You can find them at 20 Braford Gardens, Shenley Brook End, Milton Keynes, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAV PROPERTIES LTD
Company Number:12308664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Braford Gardens, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Braford Gardens, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7HY

Secretary11 November 2019Active
20, Braford Gardens, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7HY

Director11 November 2019Active
20, Braford Gardens, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7HY

Director11 November 2019Active

People with Significant Control

Mrs Daxa Champak Mistry Patel
Notified on:11 November 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:20, Braford Gardens, Milton Keynes, United Kingdom, MK5 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Champak Dayal Patel
Notified on:11 November 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:20, Braford Gardens, Milton Keynes, United Kingdom, MK5 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Change account reference date company current extended.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Incorporation

Incorporation company.

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