Menna Overview
Here’s a quick overview of HAVENHILL LIMITED 👀 — a Gravesend based business that started in 1998.
HAVENHILL LIMITED
- Company statusactive
- Company No03532832
- Age28 years 4 months Incorporated 23 March 1998
- Officers4
Address
New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
HAVENHILL LIMITED is an active company incorporated on 23 March 1998 and based in Gravesend, United Kingdom. The company was registered 28 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)
70100 Activities of head offices, 77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Manroop Kaur | secretary | 01 Nov 2024 | |
| CHEEMA, Pamilla Kaur | director | Jul 1968 | 01 Nov 2024 |
| CHEEMA, Suniel Singh | director | Apr 1990 | 05 Dec 2023 |
| CHEEMA, Surjit Singh | director | Nov 1962 | 23 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pamilla Kaur Cheema | Jul 1968 | 15 Mar 2021 |
| Mr Surjit Cheema | Nov 1962 | 06 Apr 2016 |
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CHEEMA, Pamilla Kaur, CHEEMA, Surjit Singh are mutual persons.
CHEEMA, Pamilla Kaur, CHEEMA, Surjit Singh are mutual persons.
CHEEMA, Suniel Singh, CHEEMA, Pamilla Kaur, CHEEMA, Manroop Kaur are mutual persons.
CHEEMA, Suniel Singh, CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
CHEEMA, Suniel Singh, CHEEMA, Surjit Singh, CHEEMA, Manroop Kaur are mutual persons.
CHEEMA, Suniel Singh, CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur, CHEEMA, Manroop Kaur are mutual persons.
CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
CHEEMA, Surjit Singh are mutual persons.
CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
CHEEMA, Surjit Singh, CHEEMA, Pamilla Kaur are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HAVENHILL LIMITED 👀 — a Gravesend based business that started in 1998.