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HAVENHILL LIMITED

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

This company is commonly known as Havenhill Limited. The company was founded 26 years ago and was given the registration number 03532832. The firm's registered office is in GRAVESEND. You can find them at New Marlborough House, 90c Wrotham Road, Gravesend, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAVENHILL LIMITED
Company Number:03532832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:New Marlborough House, 90c Wrotham Road, Gravesend, United Kingdom, DA11 0QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Marlborough House, Arnolde Road, Rochester, United Kingdom, ME2 4QW

Secretary23 March 1998Active
New Marlborough House, 90c Wrotham Road, Gravesend, United Kingdom, DA11 0QQ

Director05 December 2023Active
New Marlborough House, 90c Wrotham Road, Gravesend, United Kingdom, DA11 0QQ

Director05 December 2023Active
New Marlborough House, Arnolde Close, Medway City Estate, Rochester, United Kingdom, ME2 4QW

Director23 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 1998Active

People with Significant Control

Mrs Pamilla Kaur Cheema
Notified on:15 March 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:New Marlborough House, 90c Wrotham Road, Gravesend, United Kingdom, DA11 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Surjit Cheema
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:New Marlborough House, 90c Wrotham Road, Gravesend, United Kingdom, DA11 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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