Menna Overview
Here’s a quick overview of HAVENFORD UK LIMITED 👀 — a Norwich based business that started in 2000.
HAVENFORD UK LIMITED
- Company statusactive
- Company No03931234
- Age26 years 9 months Incorporated 22 February 2000
- Officers3
Address
Seven Oaks Calthorpe Street, Ingham, Norwich, NR12 9TF, England
HAVENFORD UK LIMITED is an active company incorporated on 22 February 2000 and based in Norwich, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 27 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 Sep 2026
Confirmation Statement With Updates
9 Months Ago on 21 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Mortgage Satisfy Charge Full
5 Years Ago on 20 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONRATHE, Jilian Rosemary | secretary | 15 Mar 2000 | |
| CONRATHE, Jilian Rosemary | director | Aug 1944 | 15 Mar 2000 |
| CONRATHE, Michael Roy | director | Jun 1943 | 15 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jilian Rosemary Conrathe | Aug 1944 | 06 Apr 2016 |
| Mr Michael Roy Conrathe | Jun 1943 | 06 Apr 2016 |
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CONRATHE, Jilian Rosemary, CONRATHE, Michael Roy are mutual persons.
CONRATHE, Jilian Rosemary, CONRATHE, Michael Roy are mutual persons.
CONRATHE, Jilian Rosemary, CONRATHE, Michael Roy are mutual persons.
CONRATHE, Michael Roy are mutual persons.
CONRATHE, Michael Roy are mutual persons.
CONRATHE, Michael Roy are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
CITADEL MINISTRIES
CONRATHE, Michael Roy are mutual persons.
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Here’s a quick overview of HAVENFORD UK LIMITED 👀 — a Norwich based business that started in 2000.