Register entry · No. 02273404
HAVENDENE LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 29 Oct 2026 (11 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £465,210.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jul 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 AND 6, BENFIELD WAY, BRAINTREE, ESSEX, CM7 3YS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Oct 2026 · OVERDUE
- Last made up to
- 15 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 4
-
Names
- HAVENDENE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £19,532 | £465,210 | 4 |
| 31 Dec 2024 | not published | not published | — | £471,326 | 4 |
| 31 Dec 2023 | not published | not published | — | £105,217 | 5 |
| 31 Dec 2022 | not published | not published | — | £113,245 | 7 |
| 31 Dec 2021 | not published | not published | — | £117,784 | 6 |
| 31 Dec 2020 | not published | not published | — | £129,348 | 6 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rashmi Madhvani | Director | — | — | May 1955 | British · England |
| Nalini Madhvani | Director | — | — | December 1956 | British · England |
| Nalini Madhvani | Secretary | — | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Nalini Madhvani | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1956 | British · England |
| Mr Rashmi Madhvani | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1955 | British · England |
| Mrs Chandni Gadher | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Oct 2024 | — | October 1986 | British · England |
| Mr Shammi Madhvani | Ownership of shares 25 to 50 percent | 1 Oct 2024 | — | October 1988 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVENDENE LIMITED still trading?
The register shows HAVENDENE LIMITED as active.
What does HAVENDENE LIMITED do?
It files these industry codes 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)); 47910 (Retail sale via mail order houses or via Internet).
When was HAVENDENE LIMITED set up?
It was incorporated on 1 July 1988.
When are HAVENDENE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HAVENDENE LIMITED's next confirmation statement due?
It was due on 29 October 2026 and is overdue.
Who runs HAVENDENE LIMITED?
HAVENDENE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House