Menna Overview
Here’s a quick overview of HAVENRIGHT LIMITED 👀 — a London based business that started in 2001.
HAVENRIGHT LIMITED
- Company statusactive
- Company No04254039
- Age25 years 4 months Incorporated 17 July 2001
- Officers3
Address
86-90 Paul Street, London, EC2A 4NE, England
HAVENRIGHT LIMITED is an active company incorporated on 17 July 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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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 11 July 2027. Next accounts due by 11 April 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 27 Jul 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Unaudited Abridged
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Gazette Filings Brought Up To Date
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3 Years Ago on 18 Jul 2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3 Years Ago on 18 Jul 2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3 Years Ago on 18 Jul 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWIS, Alexander James Mcgrath | director | Apr 1988 | 02 Mar 2024 |
| POWIS, Benjamin Lawrence | director | Aug 1991 | 02 Mar 2024 |
| POWIS, Rory | director | Mar 1986 | 02 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rory James Mcgrath Powis | Mar 1986 | 27 Mar 2025 |
| Mr Alexander James Mcgrath Powis | Apr 1988 | 27 Mar 2025 |
| Mr Benjamin Lawrence Powis | Aug 1991 | 27 Mar 2025 |
| Mr Michael Powis | Jun 1945 | 01 Apr 2017 |
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BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
BROADLEY, Graham John are mutual persons.
POWIS, Michael are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
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Here’s a quick overview of HAVENRIGHT LIMITED 👀 — a London based business that started in 2001.