FERN AND HAVEN LIMITED

Company number 17519402

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Overview

Company Details

Registered office (City)
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
14 October 2026
Accounts
First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement
First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC)
68209
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Filing history

1 Filing

Date Description
14 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-14 GBP 100
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People

2 Officers

FERNANDES, Christian Luc Tomasz Director
Appointed
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/2001
Address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
FERNANDES, Nicolas Joshua Emmanuel Director
Appointed
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1998
Address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
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Persons with significant control

2 Active Records

Mr Christian Luc Tomasz Fernandes Active
Notified on
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/2001
Address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Nicolas Joshua Emmanuel Fernandes Active
Notified on
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1998
Address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent