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Company number
01888286

HAVENRIDGE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HAVENRIDGE LIMITED
Company number
01888286
Registered office
SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON, BROADWAY, LONDON, NW9 7BT
Company type
Private Limited Company
Incorporated on
20 February 1985
Status
Active
Age
41 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fodbury Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/01/2024
Mr Daniel Asher Tannen
owns 25–50% of shares
Notified 06/04/2016
Mr Martin Irving Tannen
owns 25–50% of shares
Notified 06/04/2016
The Tannen Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/01/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/01/2024 Controls 3 companies
Mr Daniel Asher Tannen
born 09/1957 · England owns 25–50% of shares Control ended 22/01/2024 Controls 70 companies
Mr Martin Irving Tannen
born 07/1955 · England owns 25–50% of shares Control ended 22/01/2024 Controls 66 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 29/01/2024 Controls 60 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2024 Person with significant control ceased The Tannen Group Limited
29/01/2024 Person with significant control added Fodbury Properties Limited
22/01/2024 Person with significant control ceased Mr Martin Irving Tannen
22/01/2024 Person with significant control ceased Mr Daniel Asher Tannen
22/01/2024 Person with significant control added The Tannen Group Limited
06/04/2016 Person with significant control added Mr Martin Irving Tannen
06/04/2016 Person with significant control added Mr Daniel Asher Tannen

Documents for HAVENRIDGE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Havenridge Limited — NW9 7BT
Tier 1 · renews 25/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01888286
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAVENRIDGE LIMITED?
According to the official registry, the company number of HAVENRIDGE LIMITED is 01888286.
Where is HAVENRIDGE LIMITED registered?
The registered office is SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON, BROADWAY, LONDON, NW9 7BT.
What is the SIC code of HAVENRIDGE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HAVENRIDGE LIMITED?
Fodbury Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HAVENRIDGE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HAVENRIDGE LIMITED (01888286)

HAVENRIDGE LIMITED is a private limited company incorporated on 20 February 1985 and registered in the United Kingdom under company number 01888286. Its registered office is at SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON, BROADWAY, LONDON, NW9 7BT. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Fodbury Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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