Havenley Consultancy Ltd (number 12414081) is a private limited company started on 2020-01-20 in England. The company can be found at 8 Annfield Road, Cramlington NE23 3GY. Havenley Consultancy Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
Havenley Consultancy Ltd
Number
12414081
Date of Incorporation:
2020-01-20
End of financial year:
31 March
Address:
8 Annfield Road, Cramlington, NE23 3GY
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 1 managing director that can be found in this particular firm, we can name: Raymond H. (in the company from 20 January 2020). The Companies House reports 1 person of significant control - Raymond H., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Raymond H.
20 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 19th January 2024
filed on: 23rd, January 2024
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 19th January 2024
filed on: 23rd, January 2024
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(3 pages)
(MR01) Registration of charge 124140810003, created on 13th October 2023
filed on: 19th, October 2023
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(4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2023
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 7th, July 2023
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(7 pages)
(CS01) Confirmation statement with no updates 19th January 2023
filed on: 27th, January 2023
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(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 2nd, November 2022
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(7 pages)
(MR01) Registration of charge 124140810002, created on 7th March 2022
filed on: 7th, March 2022
| mortgage
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(4 pages)
(CS01) Confirmation statement with no updates 19th January 2022
filed on: 30th, January 2022
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(3 pages)
(AD01) Change of registered address from 12 Loansdean Wood Morpeth NE61 2FB on 23rd November 2021 to 8 Annfield Road Cramlington NE23 3GY
filed on: 23rd, November 2021
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(MR01) Registration of charge 124140810001, created on 5th August 2021
filed on: 6th, August 2021
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(4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 1st, June 2021
| accounts
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(8 pages)
(CS01) Confirmation statement with updates 19th January 2021
filed on: 31st, January 2021
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(3 pages)
(AA01) Current accounting period extended from 31st January 2021 to 31st March 2021
filed on: 31st, January 2021
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(1 page)
(NEWINC) Incorporation
filed on: 20th, January 2020
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