This company is commonly known as Havenbale Limited. The company was founded 20 years ago and was given the registration number 04950710. The firm's registered office is in NORTHALLERTON. You can find them at Sunnybank, Silver Hill North Cowton, Northallerton, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAVENBALE LIMITED |
|---|---|---|
| Company Number | : | 04950710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunnybank, Silver Hill North Cowton, Northallerton, North Yorkshire, DL7 0EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Leda Court, Caldwell Street, London, England, SW9 0EU | Secretary | 01 December 2022 | Active |
| 14 Leda Court, Caldwell Street, London, England, SW9 0EU | Director | 01 December 2022 | Active |
| Sunnybank, Silver Hill North Cowton, Northallerton, DL7 0EX | Secretary | 28 November 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 03 November 2003 | Active |
| Sunnybank, Silver Hill North Cowton, Northallerton, DL7 0EX | Director | 28 November 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 03 November 2003 | Active |
| Mr Daniel Owen | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Leda Court, Caldwell Street, London, England, SW9 0EU |
| Nature of control | : |
|
| Mr Allan Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1937 |
| Nationality | : | British |
| Address | : | Sunnybank, Northallerton, DL7 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-08-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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