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HAVENHILL PROPERTIES LTD

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

This company is commonly known as Havenhill Properties Ltd. The company was founded 21 years ago and was given the registration number 04856704. The firm's registered office is in BICESTER. You can find them at Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAVENHILL PROPERTIES LTD
Company Number:04856704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, England, OX27 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, England, OX27 7SG

Director12 October 2023Active
618 Rayners Lane, Pinner, HA5 5HT

Director27 May 2006Active
618 Rayners Lane, Pinner, HA5 5HT

Secretary01 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 August 2003Active
618 Rayners Lane, Pinner, HA5 5HT

Director01 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 August 2003Active

People with Significant Control

Ms Shalini Patel
Notified on:11 October 2023
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, England, OX27 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shahir Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:618, Rayners Lane, Pinner, United Kingdom, HA5 5HT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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