HAVENBRAE LTD
C/O DRIVERS WHARF SURPLUS, SUPPLIES DRIVERS WHARF, NORTHAM ROAD SO14 0PF- Dissolved
- Private Limited Company
- Company No. 04964655
- Last Updated: 29 Jun 2021
Company Profile
HAVENBRAE LTD was incorporated on Friday, November 14, 2003 as a Private Limited Company with registered address in NORTHAM ROAD. HAVENBRAE LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 4 months and 3 days.
| Name | HAVENBRAE LTD |
|---|---|
| Company number | 04964655 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DRIVERS WHARF SURPLUS SUPPLIES DRIVERS WHARF NORTHAM ROAD SO14 0PF |
|---|---|
| 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 |
|---|---|
| Questmap Limited Northam Road, SO14 0PF |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Gerald Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 November 2019 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENBRAE LTD | 14 Nov 2003 |