THE HAVEN SUSSEX LIMITED
WEST COTTAGE SLAUGHAM PLACE, SLAUGHAM, HAYWARDS HEATH RH17 6AL- Active
- Private Limited Company
- Company No. 14824483
- Last Updated: 01 Mar 2024
Company Profile
THE HAVEN SUSSEX LIMITED was incorporated on Monday, April 24, 2023 as a Private Limited Company with registered address in HAYWARDS HEATH. THE HAVEN SUSSEX 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 1 year 5 months and 6 days.
| Name | THE HAVEN SUSSEX LIMITED |
|---|---|
| Company number | 14824483 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST COTTAGE SLAUGHAM PLACE SLAUGHAM HAYWARDS HEATH RH17 6AL |
|---|---|
| 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 Angelo Leone Nationality: British |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leone Homes Limited Slaugham Place, Slaugham, RH17 6AL |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Angelo Leone Slaugham Place, Slaugham, RH17 6AL |
Dates: Monday, April 24, 2023 - Monday, April 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 24 January 2025, (115 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HAVEN SUSSEX LIMITED | 24 Apr 2023 |