Haven Hill Advisors Limited, London

Haven Hill Advisors Limited is a private limited company. Situated at 22 Oakington Road, Oakington Road, London W9 2DH, this 9 years old enterprise was incorporated on 2010-08-12 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
1 director can be found in this company: Cassian S. (appointed on 12 August 2010).
About
Name: Haven Hill Advisors Limited
Number: 07343585
Incorporation date: 2010-08-12
End of financial year: 31 August
 
Address: 22 Oakington Road
Oakington Road
London
W9 2DH
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Hannah S.
1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cassian S.
12 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31
Current Assets 131,968 206,790 2,884 1,038 - - - -
Fixed Assets 975 525 0 - - - - -
Shareholder Funds 97,308 176,528 1 -493 1 2 2 -
Tangible Fixed Assets 975 525 0 - - - - -
Total Assets Less Current Liabilities 97,308 176,528 1 -493 - - - -
Number Shares Allotted - - - - - 1 2 1

The due date for Haven Hill Advisors Limited confirmation statement filing is 2020-08-26. The latest one was submitted on 2019-08-12. The due date for the next annual accounts filing is 31 May 2020. Latest accounts filing was sent for the time period up until 31 August 2018.

2 persons of significant control are listed in the Companies House, namely: Hannah S. who has over 3/4 of shares, 3/4 to full of voting rights. Cassian S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Fri, 1st Nov 2019
filed on: 23rd, December 2019 | persons with significant control
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