About

Registered Number: 06252470
Date of Incorporation: 18/05/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: 201 Haverstock Hill, London, NW3 4QG

 

Based in the United Kingdom, Havnest Ltd was setup in 2007, it's status is listed as "Active". The company has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Peter Francis 18 May 2007 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 21 January 2017
TM01 - Termination of appointment of director 31 August 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 03 February 2013
AR01 - Annual Return 02 June 2012
TM02 - Termination of appointment of secretary 02 June 2012
CH01 - Change of particulars for director 13 April 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
CH03 - Change of particulars for secretary 18 June 2011
AA - Annual Accounts 17 November 2010
AP01 - Appointment of director 05 November 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
NEWINC - New incorporation documents 18 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.