Haven Hill Advisors Limited. Head office in London. Check Director.

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

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Fri, 1st Nov 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Fri, 1st Nov 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Nov 2019: 2.00 GBP filed on: 19th, November 2019 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 12th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 29th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 24th Apr 2017. New Address: 22 Oakington Road Oakington Road London W9 2DH. Previous address: C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE filed on: 24th, April 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 12th Aug 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 22nd, May 2015 \| accounts	Free Download (5 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 31st Mar 2014. Old Address: C/O Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT United Kingdom filed on: 31st, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 10th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2010 \| incorporation	Free Download (48 pages)

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