Company Information for

HAVENBRAE LTD

C/O DRIVERS WHARF SURPLUS, SUPPLIES DRIVERS WHARF, NORTHAM ROAD, SOUTHAMPTON, SO14 0PF,

Company Registration Number

04964655

Private Limited Company

Active - Proposal to Strike off

About Havenbrae Ltd

HAVENBRAE LTD was founded on 2003-11-14 and has its registered office in Northam Road. The organisation's status is listed as "Active - Proposal to Strike off". Havenbrae Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
HAVENBRAE LTD
Legal Registered Office
C/O DRIVERS WHARF SURPLUS
SUPPLIES DRIVERS WHARF
NORTHAM ROAD
SOUTHAMPTON
SO14 0PF
Other companies in SO14

Filing Information

Company Number04964655
Date formed2003-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2020-01-05 18:14:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul David Smith Company Secretary ACCOUNTANT 2006-09-25 UNITED KINGDOM
Peter Gerald Harding Director CO DIRECTOR 2003-12-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Edward Emblin Company Secretary 2004-01-05 2006-09-25
James Jesus Caetano Director 2004-03-08 2004-06-30
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-11-14 2003-12-24
Form 10 Directors Fd Ltd Nominated Director 2003-11-14 2003-12-24

Related Directorships for Paul David Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Smith IBEX HOMES LIMITEDCompany Secretary 2007-09-04 CURRENT 2007-07-17 Active
Paul David Smith CHERRYMAIN ESTATES LTDCompany Secretary 2007-08-22 CURRENT 2007-06-19 Active - Proposal to Strike off
Paul David Smith HARDING IMPORT EXPORT LIMITEDCompany Secretary 2006-09-25 CURRENT 2004-05-18 Dissolved 2015-04-07
Paul David Smith QUESTMAP LTDCompany Secretary 2006-09-25 CURRENT 1998-01-21 Active
Paul David Smith GLOBALDEALING(SOTON) LIMITEDCompany Secretary 2006-07-25 CURRENT 2003-07-25 Active

Related Directorships for Peter Gerald Harding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gerald Harding IBEX LAND AND PROPERTY LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
Peter Gerald Harding HAMBLE RENEWABLES LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-05-10
Peter Gerald Harding QUESTMAP RENEWABLE ENERGY LIMITEDDirector 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
Peter Gerald Harding THE PLUMBING SHOP LIMITEDDirector 2011-08-08 CURRENT 2011-08-08 Active - Proposal to Strike off
Peter Gerald Harding IBEX HOMES LIMITEDDirector 2007-09-04 CURRENT 2007-07-17 Active
Peter Gerald Harding CHERRYMAIN ESTATES LTDDirector 2007-08-22 CURRENT 2007-06-19 Active - Proposal to Strike off
Peter Gerald Harding HARDING IMPORT EXPORT LIMITEDDirector 2004-05-20 CURRENT 2004-05-18 Dissolved 2015-04-07
Peter Gerald Harding GLOBALDEALING(SOTON) LIMITEDDirector 2003-09-03 CURRENT 2003-07-25 Active
Peter Gerald Harding HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITEDDirector 1998-03-13 CURRENT 1997-12-04 Active
Peter Gerald Harding QUESTMAP LTDDirector 1998-03-03 CURRENT 1998-01-21 Active
Peter Gerald Harding HARDING HOLDINGS U.K. LIMITEDDirector 1993-01-04 CURRENT 1991-06-04 Active