HAVEN AVIATION LTD
UNIT 2 SHEFFIELD DESIGN STUDIO, 40 BALL STREET, SHEFFIELD S3 8DB- Active
- Private Limited Company
- Company No. 11826371
- Last Updated: 01 Mar 2024
Company Profile
HAVEN AVIATION LTD was incorporated on Thursday, February 14, 2019 as a Private Limited Company with registered address in SHEFFIELD. HAVEN AVIATION LTD has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 6 years and 9 days.
| Name | HAVEN AVIATION LTD |
|---|---|
| Company number | 11826371 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SHEFFIELD DESIGN STUDIO 40 BALL STREET SHEFFIELD S3 8DB |
|---|---|
| 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 Michael Alexander Koritsas Nationality: British |
Dates: Thursday, February 14, 2019 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
|
| Mrs Heleana Hatfield Nationality: British |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Hatfield Nationality: British |
Dates: Thursday, February 14, 2019 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVEN AVIATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN AVIATION LTD | 14 Feb 2019 |
| HAVEN IMPORTS LIMITED | 06 Dec 2021 |