HAVENWOOD HOLDINGS LIMITED
HOLME FARM, BASSINGFIELD LANE, GAMSTON NG2 6NJ- Active
- Private Limited Company
- Company No. 04132600
- Last Updated: 01 Mar 2024
Company Profile
HAVENWOOD HOLDINGS LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in GAMSTON. HAVENWOOD HOLDINGS 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 23 years 10 months and 17 days.
| Name | HAVENWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 04132600 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLME FARM BASSINGFIELD LANE GAMSTON NG2 6NJ |
|---|---|
| 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 |
|---|---|
| Crofts Developments Ltd Bassingfield Lane, Gamston, NG2 6NJ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Louise Michelle Crofts Nationality: British |
Dates: Thursday, December 1, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENWOOD HOLDINGS LIMITED | 29 Dec 2000 |