HAVENHILL PROPERTIES LTD

UNITS 1&2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER  OX27 7SG
  • Active
  • Private Limited Company
  • Company No. 04856704
  • Last Updated: 01 Mar 2024

Company Profile

HAVENHILL PROPERTIES LTD was incorporated on Tuesday, August 5, 2003 as a Private Limited Company with registered address in BICESTER. HAVENHILL PROPERTIES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 3 months and 6 days.

Name HAVENHILL PROPERTIES LTD
Company number 04856704
Company type Private Limited Company
Incorporation date 05 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 1&2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK
BAYNARDS GREEN
BICESTER
OX27 7SG
Country Of Origin ENGLAND

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
Ms Shalini Patel Nationality: British Dates: Wednesday, October 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Shahir Patel 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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-164 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

No mortgages have been registered against HAVENHILL PROPERTIES LTD.

Previous Names

Name Change Date
HAVENHILL PROPERTIES LTD 05 Aug 2003