Havenright Limited

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Havenright Limited

04254039•Private Limited With Share Capital

86-90 Paul Street, London, EC2A4NE

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Incorporated

17/07/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Havenright Limited (04254039) is a private limited with share capital incorporated on 17/07/2001 (25 years old) and registered in london, EC2A4NE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 17/07/2001
EC2A4NE

Financial Overview

Total Assets

£1.18M

Liabilities

£738.8K

Net Assets

£445.0K

Est. Turnover

£117.4K

AI Estimated
Unreported
Cash

£36.9K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
R
rory mcgrath
director
B
benjamin lawrence powis
director
R
rory powis
director
A
alexander james mcgrath powis
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:18-07-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:18-07-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:18-07-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:30-06-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:30-06-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Mortgage
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2003
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Annual Return
Date:20-08-2002
Legacy
Category:Mortgage
Date:08-12-2001
Legacy
Category:Mortgage
Date:05-12-2001
Legacy
Category:Accounts
Date:21-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025

Trading Addresses

86-90 Paul Street, London, EC2A4NERegistered
Unit 2, The Old Estate Yard, High Street, Wantage, Oxfordshire, OX128JY

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Contact

86-90 Paul Street, London, EC2A4NE