Havencharms Limited

Active07447926 Private limited company
Incorporated
23 November 2010 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ifigeneia Theodotou
Controlled by
George Votis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2016
Theodotou, Ifigeneia
Director · Appointed 2 June 2016
Cypriot
Born July 1982 (44)
Officer history (5 former)
2 June 2016
Appointed Cowdrey Ltd as Corporate Secretary
2 June 2016
Appointed Theodotou, Ifigeneia as Director
2 June 2016
Resigned Fides Secretaries Limited as Corporate Secretary
2 June 2016
Resigned Kanaris, Stavvi as Director
2 June 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
23 November 2010
Appointed Chalfen Secretaries Limited as Corporate Secretary
23 November 2010
Resigned Chalfen Secretaries Limited as Corporate Secretary
23 November 2010
Appointed Purdon, Jonathan Gardner as Director
23 November 2010
Resigned Purdon, Jonathan Gardner as Director
23 November 2010
Appointed Fides Secretaries Limited as Corporate Secretary
23 November 2010
Appointed Kanaris, Stavvi as Director
23 November 2010
Appointed Fenchurch Marine Services Limited as Corporate Director

Ownership 1 active

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

George Votis
Individual · Notified 2 June 2016
Has significant influence or control (as a trust)
Canadian
Born September 1961 (65)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£275,021

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £155,021 £179,021 £203,021 £227,021 £251,021 £275,021
Balance sheet detail
202520242023202220212020
Fixed Assets£165,000£189,000£213,000£237,000£261,000£285,000
Creditors (< 1 year)£440,021£440,021£440,021£440,021£440,021£440,021
Net Current Assets£440,021£440,021£440,021£440,021£440,021£440,021
Net Assets£275,021£251,021£227,021£203,021£179,021£155,021
Shareholder Funds£275,021£251,021£227,021£203,021£179,021£155,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates2 June 2026
31 January 2026Micro company accounts30 April 2025
11 June 2025Confirmation statement with no updates2 June 2025
31 January 2025Micro company accounts30 April 2024
4 July 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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