Havenglaze Limited (reg no 02291041) is a private limited company legally formed on 1988-08-30 originating in United Kingdom. The business is located at 12 Hodgkin Park Crescent, Newcastle Upon Tyne NE15 6RQ. Havenglaze Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Havenglaze Limited
Number 02291041
Date of Incorporation: 1988-08-30
End of financial year: 31 March
Address: 12 Hodgkin Park Crescent, Newcastle Upon Tyne, NE15 6RQ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned company, we can name: Lynn V. (in the company from 12 May 2023). 1 secretary is there as well: Mary W. (appointed on 12 May 2023). The Companies House lists 2 persons of significant control, namely: Lynn V. has substantial control or influence, Laurence V. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Fixed Assets 11,423 10,797 10,171 9,545 8,919 8,293 7,667 7,041 6,415 5,789 5,163
Total Assets Less Current Liabilities 11,423 10,797 10,171 9,545 8,919 8,293 7,667 7,041 6,415 5,789 5,163
Shareholder Funds 11,423 10,797 10,171 9,545 8,919 8,293 7,667 - - - -
Tangible Fixed Assets 11,423 10,797 10,171 9,545 8,919 8,293 - - - - -

People with significant control

Lynn V.
12 May 2023
Nature of control: significiant influence or control
Laurence V.
29 August 2016 - 12 May 2023
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, December 2022 | accounts
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