HAVENHILL LIMITED
Active - Accounts Filed
General Information
NAME
HAVENHILL LIMITED
COMPANY NUMBER
03532832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1998
(26 years and 8 months old)
WEBSITE
http://maloneysbudgens.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/02/2002
09/03/2015
CHEEMA LIMITED
View all previous names
GRAVESEND
DA11 0QQ
Telephone: 01634721351
TPS: Yes
New Marlborough House
90C Wrotham Road
Gravesend
DA11 0QQ
DA11 0QQ
Telephone: 721351
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVENHILL LIMITED | Active - Accounts Filed | View Report |
| CHEEMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Pamilla Kaur Cheema (904174376) has left the board |
| 05/11/2024 | Manroop Kaur Cheema (931726589) has left the board |
| 05/11/2024 | New Company Secretary Manroop Kaur Cheema (932889364) Appointed |
Credit Risk Overview
Want to learn more about HAVENHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/1998 - Present (26 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
05/12/2023 - Present (1years) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVENHILL LIMITED | Active - Accounts Filed | View Report |
| CHEEMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGMEADOW LIMITED | Active - Accounts Filed | View Report |
| MALONEY''S RETAIL STORES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Pamilla Kaur Cheema (904174376) has left the board |
| 05/11/2024 | Manroop Kaur Cheema (931726589) has left the board |
| 05/11/2024 | New Company Secretary Manroop Kaur Cheema (932889364) Appointed |
| 05/11/2024 | New Board Member Pamilla Kaur Cheema (921330562) Appointed |
| 04/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Suniel Singh Cheema (931726574) Appointed |
| 21/12/2023 | New Board Member Manroop Kaur Cheema (931726589) Appointed |
| 03/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | Change in Reg. Office |
| 31/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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