Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Haventus (Ardersier) Limited
- Incorporated
- 7 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4 Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2024
British
Born April 1987 (39)
Conlin, John Thomas
Secretary · Appointed 10 July 2024
Director · Appointed 7 March 2024
British
Born August 1964 (62)
Officer history (1 former)
18 August 2025
Resigned Gillies, Lewis as Director
21 November 2024
10 July 2024
Appointed Conlin, John Thomas as Secretary
7 March 2024
7 March 2024
Appointed Gillies, Lewis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15545430
Holdings 2
Companies where Haventus (Ardersier) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 18 September 2025 | Statement of capital following an allotment of shares | |||
| 20 August 2025 | Statement of capital following an allotment of shares | |||
| 20 August 2025 | Termination of appointment of a director |
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