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Havenbale Limited (registration number 04950710) is a private limited company legally formed on 2003-11-03. The company is situated at Sunnybank, Silver Hill North Cowton, Northallerton DL7 0EX. Havenbale Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Havenbale Limited
Number 04950710
Date of Incorporation: 2003-11-03
End of financial year: 30 November
Address: Sunnybank, Silver Hill North Cowton, Northallerton, DL7 0EX
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Daniel O. (in the company from 01 December 2022). 1 secretary is also present: Daniel O. (appointed on 01 December 2022). The official register lists 2 persons of significant control, namely: Daniel O. has over 3/4 of shares, 3/4 to full of voting rights, Allan O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - 6,160 7,681 7,956 9,767 12,790 6,082 6,305 - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 410 528 114 2,116 2,548 3,882 - - - - - -
Tangible Fixed Assets 339 200 60 - - - - - - - - -
Total Assets Less Current Liabilities 410 528 114 2,116 2,548 3,882 6,758 65 113 -1,943 -1,943 -1,943

People with significant control

Daniel O.
1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allan O.
6 April 2016 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Change of registered address from Sunnybank Silver Hill North Cowton Northallerton North Yorkshire DL7 0EX on 2024/02/15 to Unit 5, Priest Court Caunt Road Springfield Business Park Grantham NG31 7FZ
filed on: 15th, February 2024 | address 		Free Download (1 page)

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