Havenhill Limited
Company Profile
live
MicroHavenhill Limited
03532832•Private Limited With Share Capital
New Marlborough House, 90C Wrotham Road, Gravesend, DA110QQ
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Incorporated
23/03/1998
Company Age
28 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Havenhill Limited (03532832) is a private limited with share capital incorporated on 23/03/1998 (28 years old) and registered in gravesend, DA110QQ. The company operates under SIC code 70100 - activities of head offices.
Havenhill limited is a company based out of new marlborough house arnolde close, rochester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/03/1998
DA110QQ
3 employees
Financial Overview
Total Assets
£87.41M
Liabilities
£23.43M
Net Assets
£63.98M
Est. Turnover
£8.80M
AI Estimated
Unreported
Cash
£8.54M
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2015
Change Of Name Notice
Category:Change Of Name
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:18-04-2002
Memorandum Articles
Category:Incorporation
Date:21-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Annual Return
Date:05-05-2000
Accounts With Made Up Date
Category:Accounts
Date:04-05-2000
Legacy
Category:Address
Date:08-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:29-04-1999
Legacy
Category:Capital
Date:26-05-1998
Legacy
Category:Accounts
Date:26-05-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Incorporation Company
Category:Incorporation
Date:23-03-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024
Trading Addresses
New Marlborough House, 90C Wrotham Road, Gravesend, Da11 0Qq, DA110QQRegistered
Related Companies
10
Contact
01634721351customerservice@maloneysbudgens.commaloneysbudgens.com
New Marlborough House, 90C Wrotham Road, Gravesend, DA110QQ