• UK
  • HAAN VENTURES LIMITED - Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

Company Information

Company registration number
07109313
Company Status
LIVE
Country
United Kingdom
Registered Address
Avar Suites, Building 3, North London Business Park
Oakleigh Road South
London
N11 1GN
England
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England UK

Management

Managing Directors
PINNICK, Richard Daniel
PINNICK, Samantha Richele
Company secretaries
AVAR SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-12-21
Age Of Company
2009-12-21 14 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Richard Daniel Pinnick
Mrs Samantha Richele Pinnick

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

HAAN VENTURES LIMITED Company Description

HAAN VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07109313. Its current trading status is "live". It was registered 2009-12-21. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Avar Suites, Building 3, North London Business Park .
More information

Get HAAN VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haan Ventures Limited - Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

2009-12-21 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-10-23) - CS01

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  • change-account-reference-date-company-current-extended (2020-04-14) - AA01

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  • confirmation-statement-with-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-11) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-04) - AA

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-10-04) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01

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  • change-person-director-company-with-change-date (2016-10-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01

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  • change-person-director-company-with-change-date (2016-10-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2016-10-05) - CH04

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-11-17) - AA

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  • accounts-with-accounts-type-micro-entity (2015-12-08) - AA

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  • change-person-director-company-with-change-date (2015-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • change-person-director-company-with-change-date (2014-05-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01

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  • change-corporate-secretary-company-with-change-date (2014-05-09) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-04) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • change-account-reference-date-company-current-extended (2010-01-13) - AA01

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  • change-account-reference-date-company-current-shortened (2009-12-23) - AA01

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  • incorporation-company (2009-12-21) - NEWINC

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