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Havenridge (Stevenage) Limited

Havenridge (Stevenage) Limited is an active company incorporated on 26 May 1999 with the registered office located in London, Greater London. Havenridge (Stevenage) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03777174
Private limited company
Age
26 years
Incorporated 26 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Same address for the past 26 years
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1955
Havenridge Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
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Fodbury Properties Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
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D. T. F. Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
David Tannen Services Limited
Mr Martin Irving Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Havenridge Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£349.12K
Increased by £50.37K (+17%)
Employees
4
Same as previous period
Total Assets
£4.96M
Increased by £39.73K (+1%)
Total Liabilities
-£1.86M
Decreased by £153.59K (-8%)
Net Assets
£3.1M
Increased by £193.32K (+7%)
Debt Ratio (%)
38%
Decreased by 3.42% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Havenridge Limited (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
The Tannen Group Limited (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
The Tannen Group Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Martin Irving Tannen (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Cessation of The Tannen Group Limited as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Notification of Havenridge Limited as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Cessation of Daniel Asher Tannen as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Cessation of Martin Irving Tannen as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Notification of The Tannen Group Limited as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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