HAVENCHART LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04043673
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 30 November 2015. The most likely internet sites of HAVENCHART LIMITED are www.havenchart.co.uk, and www.havenchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenchart Limited is a Private Limited Company. The company registration number is 04043673. Havenchart Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Havenchart Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. The company`s financial liabilities are £115.81k. It is £7.49k against last year. The cash in hand is £141.9k. It is £-26.61k against last year. And the total assets are £196.19k, which is £-7.28k against last year. HENSON, Lambertine is a Secretary of the company. HENSON, Sean Anthony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


havenchart Key Finiance

LIABILITIES £115.81k
+6%
CASH £141.9k
-16%
TOTAL ASSETS £196.19k
-4%
All Financial Figures

Current Directors

Secretary
HENSON, Lambertine
Appointed Date: 21 August 2000
Director
HENSON, Sean Anthony
Appointed Date: 21 August 2000
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 August 2000
Appointed Date: 31 July 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 August 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Sean Anthony Henson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lambertine Henson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENCHART LIMITED Events

26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 30 November 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
25 Sep 2000
Memorandum and Articles of Association
25 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000
Incorporation

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