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HAVENWOOD HOLDINGS LIMITED

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

This company is commonly known as Havenwood Holdings Limited. The company was founded 24 years ago and was given the registration number 04132600. The firm's registered office is in GAMSTON. You can find them at Holme Farm, Bassingfield Lane, Gamston, Nottingham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAVENWOOD HOLDINGS LIMITED
Company Number:04132600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Holme Farm, Bassingfield Lane, Gamston, Nottingham, NG2 6NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Longlands Drive, Edwalton, Nottingham, NG2 6SR

Secretary29 December 2000Active
20 Longlands Drive, Edwalton, Nottingham, NG2 6SR

Director29 December 2000Active
Holme Farm, Bassingfield Lane, Gamston, Nottingham, England, NG2 6NJ

Director29 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 2000Active

People with Significant Control

Crofts Developments Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Holme Farm, Bassingfield Lane, Nottingham, England, NG2 6NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Louise Michelle Crofts
Notified on:01 December 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Holme Farm, Gamston, NG2 6NJ
Nature of control:
  • 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 (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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