FAIRHAVEN INTERNATIONAL LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
FAIRHAVEN INTERNATIONAL LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
FAIRHAVEN INTERNATIONAL LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953006. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
FAIRHAVEN INTERNATIONAL LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953006. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
FAIRHAVEN INTERNATIONAL LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HONOURABLE CHARLES BROUGHTON | Jan 1973 | British | Director | 2016-01-15 | CURRENT |
| MR JAMES GASSON-HARGREAVES | Mar 1973 | British | Director | 2016-01-15 UNTIL 2018-07-01 | RESIGNED |
| MR JAMES GASSON-HARGEAVES | Secretary | 2016-01-15 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairhaven International Holdings Ltd | 2021-05-27 | Bury St. Edmunds | Ownership of shares 75 to 100 percent | |
| The Honourable Charles Leander Broughton | 2016-04-06 - 2021-05-27 | 7/1973 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Robert Gasson-Hargreaves | 2016-04-06 - 2018-07-01 | 3/1973 | Stowmarket |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fairhaven International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 28-02-2023 | £69,483 equity |
| Fairhaven International Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-26 | 28-02-2022 | £53,631 equity |
| Fairhaven International Limited - Accounts | 2021-10-26 | 28-02-2021 | £5,291 equity |
| Fairhaven International Limited - Accounts | 2020-06-02 | 29-02-2020 | £16,766 equity |
| Fairhaven International Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £4,338 equity |
| Fairhaven International Limited - Accounts to registrar - small 17.2 | 2017-10-14 | 31-01-2017 | £-11,889 equity |