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Havenhill Limited

Havenhill Limited is an active company incorporated on 23 March 1998 with the registered office located in Gravesend, Kent. Havenhill Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03532832
Private limited company
Age
27 years
Incorporated 23 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
New Marlborough House
90c Wrotham Road
Gravesend
DA11 0QQ
United Kingdom
Same address for the past 5 years
Telephone
01634721351
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1968
Director • Secretary • British • Lives in England • Born in Feb 1992
PSC • Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1990
Mrs Pamilla Kaur Cheema
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Solutions Limited
Pamilla Kaur Cheema, Surjit Singh Cheema, and 2 more are mutual people.
Active
Cheema Holdings Limited
Pamilla Kaur Cheema, Surjit Singh Cheema, and 1 more are mutual people.
Active
Longmeadow Limited
Surjit Singh Cheema, Suniel Singh Cheema, and 1 more are mutual people.
Active
Silk And Mackman Services Limited
Pamilla Kaur Cheema and Pamilla Kaur Cheema are mutual people.
Active
Payaway Limited
Pamilla Kaur Cheema and Surjit Singh Cheema are mutual people.
Active
Drainage Solutions Limited
Pamilla Kaur Cheema and Surjit Singh Cheema are mutual people.
Active
Cheema Construction Limited
Pamilla Kaur Cheema and Surjit Singh Cheema are mutual people.
Active
Cox Brothers Limited
Pamilla Kaur Cheema and Pamilla Kaur Cheema are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.54M
Decreased by £702K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£87.41M
Increased by £15.44M (+21%)
Total Liabilities
-£23.43M
Increased by £9.04M (+63%)
Net Assets
£63.98M
Increased by £6.39M (+11%)
Debt Ratio (%)
27%
Increased by 6.82% (+34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mrs Manroop Kaur Cheema Appointed
1 Year Ago on 1 Nov 2024
Mrs Pamilla Kaur Cheema Appointed
1 Year Ago on 1 Nov 2024
Manroop Kaur Cheema Resigned
1 Year Ago on 1 Nov 2024
Pamilla Kaur Cheema Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Surjit Singh Cheema Details Changed
5 Years Ago on 29 Jan 2020
Mrs Pamilla Kaur Cheema Details Changed
5 Years Ago on 29 Jan 2020
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Manroop Kaur Cheema as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mrs Pamilla Kaur Cheema as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mrs Manroop Kaur Cheema as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Pamilla Kaur Cheema as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Secretary's details changed for Mrs Pamilla Kaur Cheema on 29 January 2020
Submitted on 30 Oct 2024
Director's details changed for Mr Surjit Singh Cheema on 29 January 2020
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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