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HAVENDISH ASSOCIATES LIMITED

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

This company is commonly known as Havendish Associates Limited. The company was founded 17 years ago and was given the registration number 05992410. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAVENDISH ASSOCIATES LIMITED
Company Number:05992410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary08 November 2006Active
C/O 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director08 November 2006Active
C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director08 November 2006Active
C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director08 November 2006Active
Plas Gwyn, Pattingham Road Perton, Wolverhampton, WV6 7HD

Corporate Secretary08 November 2006Active
Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director08 November 2006Active

People with Significant Control

Mrs Marie-Christine L'Aimable
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Fox Associate Llp, 13 Sentinel Square, London, United Kingdom, NW4 2EL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Andrew Hoffman
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Australian
Address:C/O 13 Sentinel Square, Hendon, London, NW4 2EL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Iain Raftery
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Fox Associate Llp, 13 Sentinel Square, London, United Kingdom, NW4 2EL
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Gazette

Gazette notice compulsory.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

Download
2024-01-10Persons with significant control

Change to a person with significant control.

Download
2024-01-10Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-09-27Capital

Capital allotment shares.

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2019-09-27Capital

Capital allotment shares.

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2019-09-26Capital

Capital allotment shares.

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2019-09-26Resolution

Resolution.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

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