Havenridge (Stevenage) Limited

03777174

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT

Incorporated 26/05/1999

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 17/06/1999

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 17/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 17/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

Havenridge Limited

75–100% shares

75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 01888286 · Companies House · Limited Company

Notified 29/01/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 22/01/2024

Mr Daniel Asher Tannen

Ceased 22/01/2024

The Tannen Group Limited

Ceased 29/01/2024

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 01/10/2014Registered 07/10/2014

Charge

outstanding

SANTANDER UK PLC

Created 01/10/2014Registered 07/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/07/2009Registered 10/07/2009Satisfied 07/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/07/2009Registered 10/07/2009Satisfied 07/10/2014