Company Profile
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UnknownHaven Pastures Management Company No2 Limited
11691313•Private Ltd By Guarantee W/O Share Cap
De Montfort House, Liveridge Hill, Henley-In-Arden, B955QS
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Incorporated
22/11/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Haven Pastures Management Company No2 Limited (11691313) is a private ltd by guarantee w/o share cap incorporated on 22/11/2018 (7 years old) and registered in henley-in-arden, B955QS. The company operates under SIC code 96090 - other service activities n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 96090
Unknown
Incorporated 22/11/2018
B955QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Incorporation Company
Category:Incorporation
Date:22-11-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/08/2027
Filing Date25/08/2026
Latest Accounts30/11/2025
Trading Addresses
De Montfort House, Haven Pastures, Liveridge Hill, Henley-In-Arden, B955QSRegistered
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Contact
De Montfort House, Liveridge Hill, Henley-In-Arden, B955QS