Established in 1971, Havenstreet Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METHA, Yogesh | 13 March 2003 | - | 1 |
| HAMBRIDGE, Neil Edgar | N/A | 07 February 1992 | 1 |
| PECK, Stewart Kevin | N/A | 16 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 11 January 2019 | |
| MR04 - N/A | 25 July 2018 | |
| RESOLUTIONS - N/A | 13 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 15 February 2018 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 February 2001 | |
| 353 - Register of members | 28 February 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 225 - Change of Accounting Reference Date | 02 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 1999 | |
| CERTNM - Change of name certificate | 28 June 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 395 - Particulars of a mortgage or charge | 02 June 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1993 | |
| AA - Annual Accounts | 13 August 1993 | |
| 288 - N/A | 23 April 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| CERTNM - Change of name certificate | 29 September 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 288 - N/A | 29 April 1992 | |
| 363s - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| 288 - N/A | 18 April 1991 | |
| 363x - Annual Return | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| AA - Annual Accounts | 03 October 1990 | |
| 395 - Particulars of a mortgage or charge | 27 September 1990 | |
| MEM/ARTS - N/A | 27 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1990 | |
| RESOLUTIONS - N/A | 31 July 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| 288 - N/A | 27 April 1989 | |
| 288 - N/A | 27 April 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| 288 - N/A | 21 July 1988 | |
| AA - Annual Accounts | 24 June 1988 | |
| AA - Annual Accounts | 24 June 1988 | |
| 395 - Particulars of a mortgage or charge | 02 April 1987 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 04 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 27 May 1998 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland | 10 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 25 August 1989 | Fully Satisfied |
N/A |
| Debenture | 03 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1987 | Fully Satisfied |
N/A |
| Fixed charge | 14 February 1986 | Fully Satisfied |
N/A |
| Second legal charge | 17 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 17 August 1984 | Fully Satisfied |
N/A |
| Second legal mortgage | 17 August 1984 | Fully Satisfied |
N/A |
| Debenture | 26 July 1982 | Fully Satisfied |
N/A |
