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HAVENGATE LTD (07633512)

HAVENGATE LTD (07633512) is an active UK company. incorporated on 13 May 2011. with registered office in Amersham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HAVENGATE LTD has been registered for 14 years. Current directors include PATEL, Arvindkumar Purshottam, VAYA, Nisha.

Company Number
07633512
Status
active
Type
ltd
Incorporated
13 May 2011
Age
14 years
Address
14 Orchard Lane, Amersham, HP6 5AB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
PATEL, Arvindkumar Purshottam, VAYA, Nisha
SIC Codes
64999

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Introduction
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HAVENGATE LTD

HAVENGATE LTD is an active company incorporated on 13 May 2011 with the registered office located in Amersham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HAVENGATE LTD was registered 14 years ago.(SIC: 64999)

Status

active

Active since 14 years ago

Company No

07633512

LTD Company

Age

14 Years

Incorporated 13 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

14 Orchard Lane Amersham, HP6 5AB,

Previous Addresses

53 Pumphouse Crescent Watford WD17 2AA
From: 14 February 2012To: 6 May 2022
15 Anthus Mews Northwood Middlesex HA6 2GX England
From: 24 May 2011To: 14 February 2012
121 Carlton Avenue West Wembley Middlesex HA0 3RA United Kingdom
From: 23 May 2011To: 24 May 2011
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 13 May 2011To: 23 May 2011
Timeline

8 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 16
Director Left
Jun 16
Director Joined
Aug 21
Director Left
Mar 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

PATEL, Arvindkumar Purshottam

Active
Orchard Lane, AmershamHP6 5AB
Born November 1942
Director
Appointed 01 Jul 2021

VAYA, Nisha

Active
Orchard Lane, AmershamHP6 5AB
Born February 1974
Director
Appointed 24 May 2011

JACOBS, Yomtov Eliezer

Resigned
Floor, ManchesterM25 9JY
Born October 1970
Director
Appointed 13 May 2011
Resigned 23 May 2011

PATEL, Induben

Resigned
Pumphouse Crescent, WatfordWD17 2AA
Born December 1945
Director
Appointed 01 Jun 2015
Resigned 02 Jun 2015

PATEL, Rakesh Arvindkumar

Resigned
Orchard Lane, AmershamHP6 5AB
Born July 1972
Director
Appointed 24 May 2011
Resigned 03 Mar 2026
Fundings
Financials
Latest Activities

Filing History

42

Change Person Director Company With Change Date
16 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 August 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 May 2011
AD01Change of Registered Office Address
Incorporation Company
13 May 2011
NEWINCIncorporation