HAAN VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 07109313
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Avar Secretaries Limited on 30 September 2016. The most likely internet sites of HAAN VENTURES LIMITED are www.haanventures.co.uk, and www.haan-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Haan Ventures Limited is a Private Limited Company. The company registration number is 07109313. Haan Ventures Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Haan Ventures Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . AVAR SECRETARIES LIMITED is a Secretary of the company. PINNICK, Richard Daniel is a Director of the company. PINNICK, Samantha Richele is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 21 December 2009
Director
PINNICK, Richard Daniel
Appointed Date: 21 December 2009
62 years old
Director
PINNICK, Samantha Richele
Appointed Date: 21 December 2009
59 years old

Persons With Significant Control

Mr Richard Daniel Pinnick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Richele Pinnick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAAN VENTURES LIMITED Events

17 Nov 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Secretary's details changed for Avar Secretaries Limited on 30 September 2016
05 Oct 2016
Director's details changed for Mrs Samantha Richele Pinnick on 30 September 2016
05 Oct 2016
Director's details changed for Mr Richard Daniel Pinnick on 30 September 2016
...
... and 25 more events
04 Jun 2010
Director's details changed for Mr Richard Daniel Pinnick on 1 June 2010
15 Jan 2010
Director's details changed for Mrs Samantha Richelle Pinnick on 21 December 2009
13 Jan 2010
Current accounting period extended from 31 March 2010 to 31 March 2011
23 Dec 2009
Current accounting period shortened from 31 December 2010 to 31 March 2010
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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