HAVENKEY LIMITED
HAVEN HOUSE, STATION APPROACH, NARBERTH SA67 8TH- Active
- Private Limited Company
- Company No. 02273209
- Last Updated: 01 Mar 2024
Company Profile
HAVENKEY LIMITED was incorporated on Friday, July 1, 1988 as a Private Limited Company with registered address in NARBERTH. HAVENKEY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 36 years 4 months and 2 days.
| Name | HAVENKEY LIMITED |
|---|---|
| Company number | 02273209 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVEN HOUSE STATION APPROACH NARBERTH SA67 8TH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Susan Bradbury Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Robin Anthony John Bradbury Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENKEY LIMITED | 01 Jul 1988 |