Haven Road Ltd (number 10909690) is a private limited company started on 2017-08-10 originating in United Kingdom. The business is located at Mitre House 4B, Bond Street, Ipswich IP4 1JE. Having undergone a change in 2018-03-20, the previous name this enterprise utilized was Peace Of Property Ltd. Haven Road Ltd operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".
Company details
| Name | Haven Road Ltd |
| Number | 10909690 |
| Date of Incorporation: | Thu, 10th Aug 2017 |
| End of financial year: | 31 July |
| Address: | Mitre House 4b, Bond Street, Ipswich, IP4 1JE |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in the business, we can name: Sebahattin T. (in the company from 03 February 2020), Sariye U. (appointment date: 11 August 2017). The Companies House reports 3 persons of significant control, namely: Sebahattin T. owns 1/2 or less of shares, 1/2 or less of voting rights, Sariye U. owns over 3/4 of shares, 3/4 to full of voting rights, Baris K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | - | 653 | 972 | 1,249 | 1,574 |
| Fixed Assets | - | 16,000 | 14,000 | 12,000 | 14,500 |
| Total Assets Less Current Liabilities | 17,761 | 15,370 | 13,746 | 11,863 | 3,322 |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 2023-10-01 filed on: 11th, October 2023 | persons with significant control |
Free Download
(2 pages)
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