Haventree Limited

Active03202100 Private limited company
Incorporated
22 May 1996 (30 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Natasha Sarah Shrier
Bobby Sebolao
Mary Bridget Mattioli
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shrier, Natasha Sarah
Director · Appointed 10 February 2025
British
Born August 1997 (29)
Sebolao, Bobby
Director · Appointed 2 February 2024
British
Born September 1993 (33)
Mattioli, Mary Bridget
Director · Appointed 27 May 2014
British
Born May 1965 (61)
Coakley, Elaine
Secretary · Appointed 1 June 2013
British
Coakley, Elaine
Director · Appointed 22 September 1996
British
Born November 1952
Julius, Ruth
Director · Appointed 22 September 1996
British
Born May 1951 (75)
Officer history (13 former)
10 February 2025
Appointed Shrier, Natasha Sarah as Director
10 February 2025
Resigned Rooney, Patrick James as Director
2 February 2024
Appointed Sebolao, Bobby as Director
26 July 2023
Resigned Faille, Flora as Director
12 October 2015
Resigned Salt, Paula as Director
12 October 2015
Appointed Rooney, Patrick James as Director
27 May 2014
Appointed Mattioli, Mary Bridget as Director
1 June 2013
Appointed Coakley, Elaine as Secretary
1 June 2013
Resigned Julius, Ruth as Secretary
1 June 2012
Appointed Faille, Flora as Director
16 February 2012
Resigned Goldreich, Hazel as Director
30 April 2010
Resigned Ballard, Timothy John as Director
12 March 2007
Appointed Ballard, Timothy John as Director
7 January 2007
Resigned Poll, Daniel as Director
14 December 2005
Appointed Poll, Daniel as Director
14 December 2005
Resigned Phillips, Sarah Elizabeth as Director
10 June 2003
Appointed Phillips, Sarah Elizabeth as Director
26 February 2002
Resigned Shapire, David Warren as Director
7 December 1997
Appointed Shapire, David Warren as Director
7 December 1997
Resigned Meli, Mary as Director
7 December 1997
Appointed Julius, Ruth as Secretary
7 December 1997
Resigned Meli, Mary as Secretary
22 September 1996
Appointed Julius, Ruth as Director
22 September 1996
Appointed Meli, Mary as Director
22 September 1996
Appointed Goldreich, Hazel as Director
22 September 1996
Appointed Meli, Mary as Secretary
22 September 1996
Appointed Salt, Paula as Director
22 September 1996
Appointed Coakley, Elaine as Director
25 June 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
25 June 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
22 May 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 May 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£5,544
Cash
£3,982
Employees
5

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £2,483 £3,975 £2,305 £4,090 £5,544
Balance sheet detail
20252024202320212020
Current Assets£6,264£2,698£1,073£4,605£3,113
Debtors£2,282
Cash£3,982
Creditors (< 1 year)£630£630
Net Current Assets£5,544£4,750£2,965£3,975£2,483
Net Assets£5,544£4,090£2,305£3,975£2,483
Shareholder Funds£4,090£2,305£3,975£2,483

Filings

Filing history not loaded yet. See it on Companies House

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