Havenfresh Ltd (Companies House Registration Number 11694923) is a private limited company legally formed on 2018-11-23 originating in England. The business has its registered office at 9 Bridge Road, Farnborough GU14 0HT. Havenfresh Ltd is operating under SIC: 56290 - "other food services", SIC: 56103 - "take-away food shops and mobile food stands", SIC: 56102 - "unlicensed restaurants and cafes".
Company details
Name | Havenfresh Ltd |
Number | 11694923 |
Date of Incorporation: | Fri, 23rd Nov 2018 |
End of financial year: | 30 November |
Address: | 9 Bridge Road, Farnborough, GU14 0HT |
SIC code: |
56290 - Other food services 56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Arif S. (in the company from 01 December 2018). 1 secretary is there as well: Arif S. (appointed on 01 December 2018). The official register lists 4 persons of significant control, namely: Arif S. owns over 3/4 of shares, 3/4 to full of voting rights, Semih S. owns over 3/4 of shares, 3/4 to full of voting rights, Arif S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Current Assets | 1,211 | 4,210 | 20,654 | 28,911 | 10,226 |
Total Assets Less Current Liabilities | -5,616 | -9,381 | 10,493 | 8,866 | 6,711 |
People with significant control
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | Woodberry House 2 Woodberry Grove, Finchley, United Kingdom |
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 9361466 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 7th, January 2024 | confirmation statement |
Free Download (3 pages) |