Havenmill Corporation Ltd

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Havenmill Corporation Ltd

08206785Private Limited With Share Capital

22 Overlea Road, Clapton, London, E59BG
Incorporated

07/09/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Havenmill Corporation Ltd (08206785) is a private limited with share capital incorporated on 07/09/2012 (13 years old) and registered in london, E59BG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/09/2012
E59BG
1 employees

Financial Overview

Total Assets

£4.04M

Liabilities

£2.98M

Net Assets

£1.05M

Est. Turnover

£134.9K

AI Estimated
Unreported
Cash

£212.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Incorporation Company
Category:Incorporation
Date:07-09-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date25/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

22 Overlea Road, Clapton, London, E59BGRegistered

Contact

22 Overlea Road, Clapton, London, E59BG