HARVEN LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7PZ

Company number 07116186
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address BRAMSHOTT VALE, BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7PZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ulrik Tofte Jensen as a director on 10 June 2016. The most likely internet sites of HARVEN LIMITED are www.harven.co.uk, and www.harven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Haslemere Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Petersfield Rail Station is 8 miles; to Farnham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harven Limited is a Private Limited Company. The company registration number is 07116186. Harven Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Harven Limited is Bramshott Vale Bramshott Liphook Hampshire Gu30 7pz. . JENSEN, Morten Tofte is a Director of the company. Director JENSEN, Klaus Tofte has been resigned. Director JENSEN, Ulrik Tofte has been resigned. The company operates in "Financial management".


Current Directors

Director
JENSEN, Morten Tofte
Appointed Date: 05 January 2010
47 years old

Resigned Directors

Director
JENSEN, Klaus Tofte
Resigned: 10 June 2016
Appointed Date: 05 January 2010
53 years old
Director
JENSEN, Ulrik Tofte
Resigned: 10 June 2016
Appointed Date: 05 January 2010
55 years old

Persons With Significant Control

Mr Morten Tofte Jensen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HARVEN LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Ulrik Tofte Jensen as a director on 10 June 2016
20 Jun 2016
Termination of appointment of Klaus Tofte Jensen as a director on 10 June 2016
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,000
...
... and 11 more events
10 Oct 2011
Group of companies' accounts made up to 31 March 2011
27 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
27 Jan 2011
Director's details changed for Mr Ulrik Tofte Jensen on 1 August 2010
14 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
05 Jan 2010
Incorporation

HARVEN LIMITED Charges

5 November 2012
Pledge agreement
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Nordea Bank S.A.
Description: All present and future claims resulting from credit…

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