SOUTH HAVEN PROPERTY LIMITED
C/O HILL HUGHES MANAGEMENT LTD 22 KATANA HOUSE, FORT FAREHAM INDUSTRIAL ESTATE, FAREHAM PO14 1AH- Active
- Private Limited Company
- Company No. 10472629
- Last Updated: 01 Mar 2024
Company Profile
SOUTH HAVEN PROPERTY LIMITED was incorporated on Thursday, November 10, 2016 as a Private Limited Company with registered address in FAREHAM. SOUTH HAVEN PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 3 days.
| Name | SOUTH HAVEN PROPERTY LIMITED |
|---|---|
| Company number | 10472629 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILL HUGHES MANAGEMENT LTD 22 KATANA HOUSE FORT FAREHAM INDUSTRIAL ESTATE FAREHAM PO14 1AH |
|---|---|
| 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 |
|---|---|
| Mr David Andrew Rose Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shuna May Rose Nationality: British |
Dates: Thursday, November 10, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Russell Seldon Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH HAVEN PROPERTY LIMITED | 10 Nov 2016 |