HAVENLEY UK LTD

CETEC HOUSE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE  HP12 3RG
  • Active
  • Private Limited Company
  • Company No. 13434575
  • Last Updated: 01 Mar 2024

Company Profile

HAVENLEY UK LTD was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in HIGH WYCOMBE. HAVENLEY UK LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 4 months and 22 days.

Name HAVENLEY UK LTD
Company number 13434575
Company type Private Limited Company
Incorporation date 02 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address CETEC HOUSE LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3RG
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 Adam Krzysztof Krysiak Nationality: Polish Dates: Wednesday, June 2, 2021 - present
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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-207 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAVENLEY UK LTD.

Previous Names

Name Change Date
HAVENLEY UK LTD 02 Jun 2021