Menna Overview
Here’s a quick overview of JOHNNY VAN HAEFTEN LIMITED 👀 — a Richmond based business that started in 1977.
JOHNNY VAN HAEFTEN LIMITED
- Company statusactive
- Company No01345215
- Age48 years 11 months Incorporated 21 December 1977
- Officers4
Address
Beaufort Cottage, Ham Street, Richmond, TW10 7HL, England
JOHNNY VAN HAEFTEN LIMITED is an active company incorporated on 21 December 1977 and based in Richmond, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 19 Mar 2026
Change Sail Address Company With Old Address New Address
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2019
Change To A Person With Significant Control
8 Years Ago on 21 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Mar 2018
Change Person Secretary Company With Change Date
8 Years Ago on 20 Mar 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN HAEFTEN, Sarah Anne | secretary | 01 Jan 1970 | |
| HAWKINS VAN HAEFTEN, Sophie Anna Rose | director | Sep 1988 | 01 Apr 2013 |
| VAN HAEFTEN, John Henry | director | Jun 1952 | 01 Jan 1970 |
| VAN HAEFTEN, Sarah Anne | director | Mar 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Anne Van Haeften | Mar 1954 | 06 Apr 2016 |
| Mr John Henry Van Haeften | Jun 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of JOHNNY VAN HAEFTEN LIMITED 👀 — a Richmond based business that started in 1977.