HAVENTREE LIMITED
Active - Accounts Filed
General Information
NAME
HAVENTREE LIMITED
COMPANY NUMBER
03202100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
22/05/1996
(28 years and 7 months old)
WEBSITE
www.haventreebank.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2LT
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
First Floor, 314
Regents Park Road
London
N3 2LT
N3 2LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Bobby Sebolao (931912281) Appointed |
Credit Risk Overview
Want to learn more about HAVENTREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENTREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENTREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/1996 - Present (28 years and 3 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 22/09/1996 - Present (28 years and 3 months) Secretary: 07/12/1997 - 01/06/2013 (15 years and 5 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Bobby Sebolao (931912281) Appointed |
| 09/08/2023 | Flora Faille (917601654) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 26/11/2015 | Pat James Rooney (920270831) has left the board |
| 26/11/2015 | New Board Member Patrick James Rooney (907992346) Appointed |
| 18/11/2015 | Paula Salt (905180409) has left the board |
| 18/11/2015 | New Board Member Pat James Rooney (920270831) Appointed |
| 09/06/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 27/06/2014 | New Board Member Mary Bridget Mattioli (918884651) Appointed |
| 09/06/2014 | New Company Secretary Elaine Coakley (918828486) Appointed |
| 03/06/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member Flora Faille (917601654) Appointed |
| 25/02/2013 | New Accounts filed |
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