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HAVENBROOK LTD

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

This company is commonly known as Havenbrook Ltd. The company was founded 4 years ago and was given the registration number 12305707. The firm's registered office is in STEVENAGE. You can find them at 6 Viewpoint Office Village, Babbage Road, Stevenage, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HAVENBROOK LTD
Company Number:12305707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director08 November 2019Active
6 Viewpoint, Babbage Road, Stevenage, England, SG1 2EQ

Director18 May 2020Active
1, Colley Hill, Bradwell, Milton Keynes, England, MK13 9BL

Director08 November 2019Active

People with Significant Control

Ms Tambudzayi Lorraine Nyabunze
Notified on:08 November 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:1, Colley Hill, Milton Keynes, England, MK13 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Esnath Mwedziwendira
Notified on:08 November 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ
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
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Address

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

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Officers

Termination director company with name termination date.

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2019-11-08Incorporation

Incorporation company.

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