Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Havenridge (Britannia) Limited
- Incorporated
- 2 April 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland HouseWest Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2014
British
Born January 1964 (62)
Secretary · Appointed 6 August 1993
British
Director · Appointed 8 April 1991
British
Born September 1957 (69)
Director · Appointed 8 April 1991
British
Born July 1955 (71)
Officer history (4 former)
23 October 2025
1 June 2014
6 August 1993
6 August 1993
8 April 1991
8 April 1991
8 April 1991
8 April 1991
8 April 1991
8 April 1991
2 April 1991
2 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01888286
Former controllers (3)
29 January 2024
Ceased The Tannen Group Limited — Owns 75–100% of shares
22 January 2024
22 January 2024
Group structure 22 shown
Ownership group derived from the Companies House PSC register
David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Buttermere Place (Watford) Management Company Limited Holds 25–50% of voting rights
Fodbury (Bristol) Limited Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited This company Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited Owns 75–100% of shares
Hafton Properties Limited Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 4 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 31 March 2025 | Accounts for a small company | 30 June 2024 |
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