Havnest Limited

Active06252470 Private limited company
Incorporated
18 May 2007 (19 years)
Industry
Dormant Company (99999)
Controlled by
Nicholas Simon Kaye
Accounts type
Total exemption full
Region
Greater London
Address
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born June 1985 (41)
Director · Appointed 18 May 2007
British
Born September 1955 (71)
Officer history (5 former)
14 October 2022
14 October 2022
Resigned Richards, Stephen John as Director
31 August 2016
Resigned Griffin, Peter Francis as Director
31 December 2011
Resigned Kaye, Nicholas Simon as Secretary
5 November 2010
Appointed Richards, Stephen John as Director
18 May 2007
Appointed Kaye, Nicholas Simon as Director
18 May 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 May 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 May 2007
Appointed London Law Services Limited as Corporate Nominee Director
18 May 2007
Resigned London Law Services Limited as Corporate Nominee Director
18 May 2007
Appointed Kaye, Nicholas Simon as Secretary
18 May 2007
Appointed Griffin, Peter Francis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1955 (71)

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10£10£10
Creditors (< 1 year)£9£9£9£9£9£9£9
Net Current Assets(£9)(£9)(£9)(£9)(£9)(£9)(£9)
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 May 2026
22 May 2026Confirmation statement with no updates16 May 2026
18 July 2025Accounts for a dormant company31 May 2025
24 May 2025Confirmation statement with no updates16 May 2025
6 June 2024Accounts for a dormant company31 May 2024
Show all recent filings

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