HAVENCHART LIMITED
BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7FP- Liquidation
- Private Limited Company
- Company No. 04043673
- Last Updated: 01 Mar 2024
Company Profile
HAVENCHART LIMITED was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in FAREHAM. HAVENCHART LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 3 months and 14 days.
| Name | HAVENCHART LIMITED |
|---|---|
| Company number | 04043673 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7FP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Sean Anthony Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lambertine Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
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 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against HAVENCHART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVENCHART LIMITED | 31 Jul 2000 |