OpenCompanies

Concrete Harbor Limited

Company number
04739165
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2003
Nature of business
Dormant Company

Registered office

Co Ascot Drummond Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Previous names

  • Havis Capital Investments Limited (until 24 Nov 2015)

Control

NameNature of controlNotifiedCeased
Mrs Anna Kniewska Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2017 29 May 2019
Ms Aneta Kniewska Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2018 3 May 2023
Mr Adam Michal Kniewski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
30 Apr 2026 - 0
30 Apr 2025 - 0
30 Apr 2024 - 0
30 Apr 2023 - 0
30 Apr 2022 - 0
30 Apr 2021 - 0
30 Apr 2020 - 0
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 £100 -
30 Apr 2011 £100 -
30 Apr 2010 Dormant £100 -
30 Apr 2009 Dormant £100 -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -

Connections

Companies at the same address

Data