Menna Overview
Here’s a quick overview of HAVENRIDGE (BRITANNIA) LIMITED 👀 — a London based business that started in 1991.
HAVENRIDGE (BRITANNIA) LIMITED
- Company statusactive
- Company No02596985
- Age35 years 3 months Incorporated 2 April 1991
- Officers4
Address
Sutherland House, West Hendon Broadway, London, NW9 7BT, England
HAVENRIDGE (BRITANNIA) LIMITED is an active company incorporated on 2 April 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 06 Aug 1993 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 01 Jun 2014 |
| TANNEN, Daniel Asher | director | Sep 1957 | 08 Apr 1991 |
| TANNEN, Martin Irving | director | Jul 1955 | 08 Apr 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havenridge Limited | 29 Jan 2024 | |
| The Tannen Group Limited | 22 Jan 2024 | |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
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MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
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MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
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MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
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MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving, TANNEN, David are mutual persons.
MILLER, Jonathan Mark are mutual persons.
TANNEN, Daniel Asher are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher are mutual persons.
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TANNEN, Daniel Asher, TANNEN, Martin Irving are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
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TANNEN, Daniel Asher are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
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TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
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TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
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TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
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Here’s a quick overview of HAVENRIDGE (BRITANNIA) LIMITED 👀 — a London based business that started in 1991.