FLAWLESS HAVEN LTD Active
Company Number
16299971
Incorporation Date
2025-03-07
Registered Office Address
40 Whitfield Road, Haslemere, GU27 1DY, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CHIKUYO, Beauty | Director | 2025-08-30 | N/A | British / England |
| CHIKUYO, Patience | Director | 2025-03-07 | N/A | British / England |
| CHIKUYO, Beauty | Director | 2025-03-07 | N/A | British / England |
| KARIMANZIRA, Greater | Director | 2025-03-20 | N/A | Zimbabwean / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Beauty Chikuyo | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2025-03-07 |
| Mrs Patience Chikuyo | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2025-03-07 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Beauty Chikuyo (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2025-03-07 |
| Mrs Patience Chikuyo (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2025-03-07 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-07 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-06 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-19 | Officers | Termination director company with name termination date |
| 2025-08-30 | Officers | Appoint person director company with name date |
| 2025-03-28 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-03-28 | Officers | Termination director company with name termination date |
| 2025-03-28 | Officers | Appoint person director company with name date |
| 2025-03-07 | Incorporation | Incorporation company |