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HAVNEST LIMITED

HAVNEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVNEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06252470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVNEST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAVNEST LIMITED located?

    Registered Office Address
    201 Haverstock Hill
    London
    NW3 4QG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVNEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 29, 2028
    Last Accounts
    Last Accounts Made Up ToMay 31, 2026

    What is the status of the latest confirmation statement for HAVNEST LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for HAVNEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2026

    		6 pagesAA

    Confirmation statement made on May 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Appointment of Mr Edward Thomas Adrian Stephenson Hall as a director on Oct 14, 2022

    		2 pagesAP01

    Termination of appointment of Stephen John Richards as a director on Oct 14, 2022

    		1 pagesTM01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Termination of appointment of Peter Francis Griffin as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAVNEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Edward Thomas Adrian Stephenson
    Promenade
    GL50 1HH Cheltenham
    95
    England
    		Director
    Promenade
    GL50 1HH Cheltenham
    95
    England
    		United KingdomBritish301158910001
    KAYE, Nicholas Simon
    201 Haverstock Hill
    London
    NW3 4QG
    		Director
    201 Haverstock Hill
    London
    NW3 4QG
    		EnglandBritish149246500006
    KAYE, Nicholas Simon
    201 Haverstock Hill
    London
    NW3 4QG
    		Secretary
    201 Haverstock Hill
    London
    NW3 4QG
    		British42778750002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    GRIFFIN, Peter Francis
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    Guernsey
    Channel Islands
    		Director
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    Guernsey
    Channel Islands
    		United KingdomBritish121667430001
    RICHARDS, Stephen John
    Albert Embankment
    SE1 7TJ London
    Prince Consort House
    United Kingdom
    		Director
    Albert Embankment
    SE1 7TJ London
    Prince Consort House
    United Kingdom
    		EnglandBritish141767300001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVNEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Simon Kaye
    201 Haverstock Hill
    London
    NW3 4QG
    		Apr 06, 2016
    201 Haverstock Hill
    London
    NW3 4QG
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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