HAVENHILL LIMITED
NEW MARLBOROUGH HOUSE, 90C WROTHAM ROAD, GRAVESEND DA11 0QQ- Active
- Private Limited Company
- Company No. 03532832
- Last Updated: 01 Mar 2024
Company Profile
HAVENHILL LIMITED was incorporated on Monday, March 23, 1998 as a Private Limited Company with registered address in GRAVESEND. HAVENHILL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 7 months and 5 days.
| Name | HAVENHILL LIMITED |
|---|---|
| Company number | 03532832 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW MARLBOROUGH HOUSE 90C WROTHAM ROAD GRAVESEND DA11 0QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Pamilla Kaur Cheema Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Surjit Cheema Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-150 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENHILL LIMITED | 23 Mar 1998 |
| CHEEMA LIMITED | 09 Mar 2015 |