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HAVENHALL ASSOCIATES LIMITED

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

This company is commonly known as Havenhall Associates Limited. The company was founded 32 years ago and was given the registration number 02692516. The firm's registered office is in TWICKENHAM. You can find them at 7 Madingley Court, Willoughby Road, Twickenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAVENHALL ASSOCIATES LIMITED
Company Number:02692516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Madingley Court, Willoughby Road, Twickenham, TW1 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Madingley Court, Willoughby Road, Twickenham, TW1 2QN

Secretary17 June 1992Active
7 Madingley Court, Willoughby Road, Twickenham, TW1 2QN

Director17 June 1992Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary27 February 1992Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director27 February 1992Active
Field View, Meadow Lane Shipton Under Wychwood, Chipping Norton Oxford, OX7 6BW

Director28 October 1992Active
12a Marlborough Mansions, Cannon Hill, London, NW6 1JP

Director17 June 1992Active
54b, Waldegrave Park, Twickenham, England, TW1 4TQ

Director10 March 1997Active

People with Significant Control

Mr Roger Terry Jansen
Notified on:02 March 2017
Status:Active
Date of birth:June 1943
Nationality:British
Address:7 Madingley Court, Twickenham, TW1 2QN
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Officers

Termination director company with name termination date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-05-15Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-27Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Officers

Change person director company with change date.

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2014-03-04Officers

Change person director company with change date.

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2013-07-14Accounts

Accounts with accounts type total exemption small.

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