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HAVENBROOK CONSULTANCY LTD

HAVENBROOK CONSULTANCY LTD is an active private limited company, incorporated on 14 November 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Arlington Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HAVENBROOK CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07846366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 132-34 ARLINGTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW1 7HU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HAVENBROOK CONSULTANCY LTD

Directors

(The company's officers)
LEE IAN YOUNG
(~50 year old British national)
32-34 ARLINGTON ROAD, LONDON, NW1 7HU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2011

Shareholders

(Persons of Significant Control)
Mr Lee Ian Young
(~50 year old British national)
32-34, Arlington Road, London, NW1 7HU, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
  • LEE IAN YOUNG
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  • LEE IAN YOUNG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVENBROOK CONSULTANCY LTD: Maps

Maps show the location of the postcode of the registered office, NW1 7HU.

Map of HAVENBROOK CONSULTANCY LTD at local scale
Map of HAVENBROOK CONSULTANCY LTD at local scale
Map of HAVENBROOK CONSULTANCY LTD at district scale
Map of HAVENBROOK CONSULTANCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7HU

Other companies with registered offices in NW1 7HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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