• UK
  • HAVENHILL LIMITED - New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom

Company Information

Company registration number
03532832
Company Status
LIVE
Country
United Kingdom
Registered Address
New Marlborough House
90c Wrotham Road
Gravesend
DA11 0QQ
United Kingdom
New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom UK

Management

Managing Directors
CHEEMA, Surjit Singh
Company secretaries
CHEEMA, Pamilla Kaur

Company Details

Type of Business
ltd
Incorporated
1998-03-23
Age Of Company
1998-03-23 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Surjit Cheema
Mrs Pamilla Kaur Cheema
Mr Surjit Cheema

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHEEMA LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-03-23
Annual Return
Due Date: 2021-04-06
Last Date: 2020-03-23

HAVENHILL LIMITED Company Description

HAVENHILL LIMITED is a ltd registered in United Kingdom with the Company reg no 03532832. Its current trading status is "live". It was registered 1998-03-23. It was previously called CHEEMA LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at New Marlborough House .
More information

Get HAVENHILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Havenhill Limited - New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom

1998-03-23 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-03-15) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-29) - AA

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-15) - MR01

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • change-account-reference-date-company-current-extended (2018-03-23) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • certificate-change-of-name-company (2015-03-09) - CERTNM

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  • change-of-name-notice (2015-03-09) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • accounts-with-accounts-type-small (2011-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • capital-allotment-shares (2011-03-01) - SH01

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  • accounts-with-accounts-type-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-30) - CH03

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  • accounts-with-accounts-type-small (2009-12-29) - AA

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  • legacy (2009-04-17) - 363a

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA

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  • legacy (2007-04-29) - 225

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  • legacy (2007-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA

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  • legacy (2006-04-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA

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  • legacy (2005-04-18) - 363s

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  • accounts-with-accounts-type-small (2004-06-30) - AA

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  • legacy (2004-04-16) - 363s

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  • accounts-with-accounts-type-small (2003-06-27) - AA

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  • legacy (2003-04-15) - 363s

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  • memorandum-articles (2002-02-21) - MEM/ARTS

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  • certificate-change-of-name-company (2002-02-15) - CERTNM

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  • accounts-with-accounts-type-small (2002-05-16) - AA

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  • legacy (2002-04-18) - 363s

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  • accounts-with-accounts-type-small (2001-06-21) - AA

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  • legacy (2001-04-09) - 363s

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  • legacy (2000-05-05) - 363s

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  • accounts-with-made-up-date (2000-05-04) - AA

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  • legacy (1999-11-08) - 287

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  • accounts-with-accounts-type-small (1999-06-29) - AA

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  • legacy (1999-04-29) - 363s

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  • legacy (1998-05-26) - 88(2)R

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  • legacy (1998-05-26) - 225

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  • legacy (1998-04-24) - 288a

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  • legacy (1998-04-24) - 288b

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  • incorporation-company (1998-03-23) - NEWINC

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