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

Arif S.
30 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Semih S.
1 April 2019 - 30 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arif S.
1 December 2018 - 1 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fd Secretarial Ltd
23 November 2018 - 1 December 2018
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 7th, January 2024 | confirmation statement
Free Download (3 pages)