Haventus (Ardersier) Holdco Limited
Company Profile
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Large EnterpriseHaventus (ardersier) Holdco Limited
15545430•Private Limited With Share Capital
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
07/03/2024
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haventus (ardersier) Holdco Limited (15545430) is a private limited with share capital incorporated on 07/03/2024 (2 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/03/2024
EC2M1QS
Financial Overview
Total Assets
£249.08M
Liabilities
£1
Net Assets
£249.08M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Legacy
Category:Miscellaneous
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2024
Incorporation Company
Category:Incorporation
Date:07-03-2024
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Level 4 Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
8
Contact
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS