Havenchoice Limited (number 01959360) is a private limited company legally formed on 1985-11-14. The enterprise has its registered office at Cornerways, Pyrford Road, West Byfleet KT14 6RH. Havenchoice Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Havenchoice Limited
Number 01959360
Date of Incorporation: 14th November 1985
End of financial year: 30 November
Address: Cornerways, Pyrford Road, West Byfleet, KT14 6RH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular company, Jennifer W. (appointment date: 01 July 2020), Tanya W. (appointed on 25 November 2014). The Companies House lists 1 person of significant control - Pamela W., the only professional in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 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 4,715 6,030 7,706 10,685 7,917 4,483 37,485 12,923 11,558
Fixed Assets 600,653 976,047 975,730 975,413 975,413 975,413 981,483 987,943 987,068
Total Assets Less Current Liabilities 592,118 965,790 967,192 967,732 966,085 963,265 1,005,282 982,134 816,366
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 350,756 393,282 435,637 493,683 - - - - -
Tangible Fixed Assets 600,653 976,047 - - - - - - -

People with significant control

Pamela W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(AA) Micro company accounts made up to 2022-11-30
filed on: 14th, August 2023 | accounts
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