Havendene Limited (reg no 02273404) is a private limited company created on 1988-07-01. The company is situated at 4 and 6, Benfield Way, Braintree CM7 3YS. Havendene Limited operates Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Havendene Limited
Number 02273404
Date of Incorporation: 1988/07/01
End of financial year: 31 December
Address: 4 And 6, Benfield Way, Braintree, CM7 3YS
SIC code: 47910 - Retail sale via mail order houses or via Internet
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in the aforementioned business, we can name: Nalini M. (in the company from 01 July 1991), Rashmi M. (appointment date: 01 July 1991). The Companies House indexes 2 persons of significant control, namely: Rashmi M. owns 1/2 or less of shares, 1/2 or less of voting rights, Nalini M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 206,399 204,993 208,415 179,918 195,862 214,932 184,244 159,223 155,269 194,903 177,893 171,518
Fixed Assets 148,259 145,399 145,630 143,445 141,167 97,989 95,747 102,977 100,711 98,610 97,413 96,506
Total Assets Less Current Liabilities 205,681 196,945 197,820 183,018 172,312 166,592 152,381 141,597 131,428 129,348 117,784 113,245
Intangible Fixed Assets 10,072 8,392 6,712 5,032 3,352 1,672 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 205,681 196,945 197,820 183,018 172,312 166,592 - - - - - -
Tangible Fixed Assets 102,861 100,799 99,214 97,993 97,049 96,317 - - - - - -

People with significant control

Rashmi M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nalini M.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023 | accounts
Free Download (8 pages)

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