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Havenfresh Ltd, GU14 0HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAVENFRESH LTD

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

This company is commonly known as Havenfresh Ltd. The company was founded 5 years ago and was given the registration number 11694923. The firm's registered office is in FARNBOROUGH. You can find them at 9 Bridge Road, , Farnborough, Hampshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:HAVENFRESH LTD
Company Number:11694923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:9 Bridge Road, Farnborough, Hampshire, England, GU14 0HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Montgomery Road, Farnborough, England, GU14 0AY

Secretary01 December 2018Active
39, Montgomery Road, Farnborough, England, GU14 0AY

Director01 December 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director23 November 2018Active
20 Comet House, Wallis Square, Farnborough, England, GU14 7GT

Director01 April 2019Active

People with Significant Control

Mr Arif Sarilmaz
Notified on:30 November 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:39, Montgomery Road, Farnborough, England, GU14 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Semih Sarilmaz
Notified on:01 April 2019
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:20 Comet House, Wallis Square, Farnborough, England, GU14 7GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arif Sarilmaz
Notified on:01 December 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:39, Montgomery Road, Farnborough, England, GU14 0AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:23 November 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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)

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