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Havenright Limited

Havenright Limited is an active company incorporated on 17 July 2001 with the registered office located in London, Greater London. Havenright Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 days ago
Company No
04254039
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1988
Director • PSC • British • Lives in England • Born in Aug 1991
Director • PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
RJMP Consulting Limited
Mr Rory Powis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£41.6K
Increased by £39.52K (+1895%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19M
Decreased by £24.42K (-2%)
Total Liabilities
-£763.81K
Increased by £1.95K (0%)
Net Assets
£424.57K
Decreased by £26.37K (-6%)
Debt Ratio (%)
64%
Increased by 1.45% (+2%)
Latest Activity
Compulsory Strike-Off Discontinued
9 Days Ago on 2 Sep 2025
Abridged Accounts Submitted
10 Days Ago on 1 Sep 2025
Compulsory Gazette Notice
16 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Michael Powis (PSC) Resigned
5 Months Ago on 27 Mar 2025
Benjamin Lawrence Powis (PSC) Appointed
5 Months Ago on 27 Mar 2025
Alexander James Mcgrath Powis (PSC) Appointed
5 Months Ago on 27 Mar 2025
Rory James Mcgrath Powis (PSC) Appointed
5 Months Ago on 27 Mar 2025
Michael Powis Resigned
1 Year 6 Months Ago on 2 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 1 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 8 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 86-90 Paul Street London EC2A 4NE on 1 April 2025
Submitted on 1 Apr 2025
Notification of Benjamin Lawrence Powis as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Notification of Alexander James Mcgrath Powis as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Michael Powis as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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