UKBizDB.co.uk

HAVENRIGHT LIMITED

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

This company is commonly known as Havenright Limited. The company was founded 22 years ago and was given the registration number 04254039. The firm's registered office is in OXFORDSHIRE. You can find them at 6 Newbury Street, Wantage, Oxfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVENRIGHT LIMITED
Company Number:04254039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Newbury Street, Wantage, Oxfordshire, OX12 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harris's Lane, Longworth, Abingdon, England, OX13 5EH

Director29 August 2001Active
Penang, Orchard Close East Hendred, Wantage, OX12 8JJ

Secretary14 November 2002Active
Pound House, Goosey, Faringdon, SN7 8PA

Secretary29 August 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary17 July 2001Active
22a, Dulwich Road, London, England, SE24 0PA

Director24 February 2015Active
Pound House, Goosey, Faringdon, SN7 8PA

Director29 August 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director17 July 2001Active

People with Significant Control

Mr Michael Powis
Notified on:01 April 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:1, Harris's Lane, Abingdon, England, OX13 5EH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-07-18Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2023-07-18Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2023-07-18Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2023-07-18Insolvency

Liquidation receiver cease to act receiver.

Download
2023-07-18Insolvency

Liquidation receiver cease to act receiver.

Download
2023-07-18Insolvency

Liquidation receiver cease to act receiver.

Download
2023-06-30Insolvency

Liquidation receiver appointment of receiver.

Download
2023-06-30Insolvency

Liquidation receiver appointment of receiver.

Download
2023-06-30Insolvency

Liquidation receiver appointment of receiver.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Address

Change registered office address company with date old address new address.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.