Haverfield Ventures Limited. net worth, address, company information. Free

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Haverfield Ventures Limited (registration number 07473530) is a private limited company legally formed on 2010-12-20 originating in England. The enterprise is situated at 5A Bear Lane, Southwark, London SE1 0UH. Haverfield Ventures Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Haverfield Ventures Limited
Number	07473530
Date of Incorporation:	Monday 20th December 2010
End of financial year:	31 March
Address:	5a Bear Lane, Southwark, London, SE1 0UH
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the company, we can name: Dewey A. (in the company from 20 December 2010). The official register lists 1 person of significant control - Lansdowne Holdings (Uk) Limited, a company which can be found at Bear Lane, Southwark, SE1 0UH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	-	1
Shareholder Funds	1	1	1
Total Assets Less Current Liabilities	1	1	1

People with significant control

Lansdowne Holdings (Uk) Limited

6 April 2016

Address	5a Bear Lane, Southwark, London, SE1 0UH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07474977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 30th July 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 30th July 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, May 2023 \| accounts	Free Download (4 pages)
(CH01) On 23rd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 1st, June 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 19th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th July 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 16th February 2021 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 8th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th July 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th July 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 31st July 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th July 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 12th, June 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th July 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27th April 2016 to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH filed on: 27th, April 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th January 2015: 1.00 GBP capital
(CH01) On 20th December 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 23rd September 2013 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2013 filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 14th January 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2012 filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, December 2010 \| incorporation

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