Havenridge (Britannia) Limited
02596985
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 08/04/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 77 other boards
director · Since 08/04/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 64 other boards
secretary · Since 06/08/1993
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 01/06/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Persons with Significant Control
Havenridge Limited
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Reg: 01888286 · Companies House · Limited Company
Notified 29/01/2024
Former PSCs
Mr Daniel Asher Tannen
Ceased 22/01/2024
Mr Martin Irving Tannen
Ceased 22/01/2024
The Tannen Group Limited
Ceased 29/01/2024
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
SANTANDER UK PLC
SANTANDER UK PLC
BRITANNIA BUILDING SOCIETY
BRITANNIA BUILDING SOCIETY
BRITANNIA BUILDING SOCIETY