HAVELOCK 1 LIMITED
BRITANNIA HOUSE BRITANNIA WAY, CHELSEA DESIGN QUARTER, LONDON SW6 2HJ- Active
- Private Limited Company
- Company No. 11382861
- Last Updated: 01 Mar 2024
Company Profile
HAVELOCK 1 LIMITED was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in LONDON. HAVELOCK 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 20 days.
| Name | HAVELOCK 1 LIMITED |
|---|---|
| Company number | 11382861 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE BRITANNIA WAY CHELSEA DESIGN QUARTER LONDON SW6 2HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Patrick Cochrane Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 26 August 2023, (-446 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVELOCK 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVELOCK 1 LIMITED | 25 May 2018 |
| COCHRANE DESIGN 8 LIMITED | 28 Oct 2020 |
| HAVELOCK 2 LIMITED | 02 Aug 2023 |