HAVENDISH ASSOCIATES LIMITED
Overview
| Company Name | HAVENDISH ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05992410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVENDISH ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAVENDISH ASSOCIATES LIMITED located?
| Registered Office Address | 20 Coxon Street Spondon DE21 7JG Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENDISH ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HAVENDISH ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for HAVENDISH ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Mrs Marie-Christine L'aimable on Nov 18, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Andrew Hoffman as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Marie-Christine L'aimable as a person with significant control on Aug 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Marie-Christine L'aimable on Aug 14, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Change of details for Mr Iain Raftery as a person with significant control on Jan 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Iain Raftery on Jan 10, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Change of details for Mr Iain Raftery as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Marie-Christine L'aimable as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Peter Andrew Hoffman as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 29, 2023 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with updates | 8 pages | CS01 | ||
Confirmation statement made on Oct 29, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of HAVENDISH ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| L'AIMABLE, Marie-Christine Mavis | Secretary | 13 Sentinel Square Hendon NW4 2EL London C/O Fox Associate Llp United Kingdom | British | 136284920001 | ||||||
| L'AIMABLE, Marie-Christine Mavis | Director | 13 Sentinel Square Hendon NW4 2EL London C/O Fox Associate Llp United Kingdom | England | British | 136284920003 | |||||
| RAFTERY, Iain | Director | 13 Sentinel Square Hendon NW4 2EL London C/O Fox Associate Llp United Kingdom | United Kingdom | Irish | 136285000003 | |||||
| MIDLANDS SECRETARIAL MANAGEMENT LTD | Secretary | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | 97493540001 | |||||||
| ALLSOPP, Nicholas James | Director | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire | England | British | 59521420001 | |||||
| HOFFMAN, Peter Andrew | Director | Hendon NW4 2EL London C/O 13 Sentinel Square United Kingdom | United Kingdom | Australian | 136285100002 |
Who are the persons with significant control of HAVENDISH ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie-Christine Mavis L'Aimable | Apr 06, 2016 | 13 Sentinel Square Hendon NW4 2EL London C/O Fox Associate Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain Raftery | Apr 06, 2016 | 13 Sentinel Square Hendon NW4 2EL London C/O Fox Associate Llp United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Andrew Hoffman | Apr 06, 2016 | Hendon NW4 2EL London C/O 13 Sentinel Square | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0