Haven Pastures Management Company No2 Limited
- Company number
- 11691313
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 22 Nov 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khadeer Iqbal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Feb 2022 | |
| Mr Andrew Steven Lyndon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Feb 2022 | |
| Mr Mark John Beeny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 23 May 2025 |
| Beverley Anne Ibrahim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Feb 2022 | 10 Feb 2023 |
| Thomas Byrne | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2018 | 13 Jan 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £0 |
| 30 Nov 2024 Dormant | £0 |
| 30 Nov 2023 Dormant | £0 |
| 30 Nov 2022 Dormant | £0 |
| 30 Nov 2021 Dormant | £0 |
| 30 Nov 2020 Dormant | £0 |
| 30 Nov 2019 Dormant | £0 |