HAVENRIGHT LIMITED

active Company number 04254039

Private Limited by Shares · Incorporated on 17th Jul 2001

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SIC code: 68100
Registered office: London, EC2A 4NE
Company type: Private Limited by Shares
Accounts: Next due 11th Apr 2027

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Overview

HAVENRIGHT LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

25486 Companies at address View all 54308 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in EC2A 4NE £3,000,000 as of 30th Sep 2016 View postcode page

Average price (all time) £2,162,500

Average price (since 2016) £3,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Powis	Director	2nd Mar 2024	This company	British	View profile
Benjamin Powis	Director	2nd Mar 2024	This company	British	View profile
Rory Powis	Director	2nd Mar 2024	This company	British	View profile
Rory James Mcgrath Powis	PSC	27th Mar 2025	—	British	View profile
Alexander James Mcgrath Powis	PSC	27th Mar 2025	—	British	View profile
Benjamin Lawrence Powis	PSC	27th Mar 2025	—	British	View profile
Michael Powis (ceased)	PSC	1st Apr 2017	—	British	View profile

Other companies at this address

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GIVEITAPLAN LTD	17432539	2nd Sep 2026	active
DESTINY PUBLISHING LTD	17432294	2nd Sep 2026	active
GULF 100 SOLUTIONS LTD	17431621	1st Sep 2026	active
SYNTERRA PRINCIPAL HOLDINGS LTD	17424049	27th Aug 2026	active
THE GOOD MANAGEMENT COMPANY LIMITED	17421382	26th Aug 2026	active

Showing the latest 5 of 25,485 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jul 2001
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Unaudited Abridged
Next accounts due: 11th Apr 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 11th Jul

Timeline

17th Jul 2001 Company incorporated
17th Jul 2001 CDF FORMATIONS LIMITED appointed as Corporate nominee director
17th Jul 2001 CDF SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Aug 2001 Michael Powis appointed as Secretary
29th Aug 2001 Michael Powis appointed as Director
29th Aug 2001 Sally Powis appointed as Director
29th Aug 2001 CDF FORMATIONS LIMITED resigned as Corporate nominee director
29th Aug 2001 CDF SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
23rd Oct 2002 Sally Powis resigned as Director
14th Nov 2002 Michael Powis resigned as Secretary
14th Nov 2002 Graham Broadley appointed as Secretary
1st Apr 2009 Graham Broadley resigned as Secretary
24th Feb 2015 Benjamin Powis appointed as Director
1st Apr 2017 Michael Powis appointed as PSC
1st Apr 2023 Benjamin Powis resigned as Director
2nd Mar 2024 Rory Powis appointed as Director
2nd Mar 2024 Benjamin Powis appointed as Director
2nd Mar 2024 Michael Powis resigned as Director
2nd Mar 2024 Alexander Powis appointed as Director
27th Mar 2025 Rory James Mcgrath Powis appointed as PSC
27th Mar 2025 Alexander James Mcgrath Powis appointed as PSC
27th Mar 2025 Benjamin Lawrence Powis appointed as PSC
27th Mar 2025 Michael Powis ceased to be a PSC
4th Apr 2026 Confirmation statement made up
11th Apr 2027 Next accounts due

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