JOHNNY VAN HAEFTEN LIMITED

Company summary

Company number: 01345215
Status: ACTIVE
Incorporated / age: 21 December 197748 years
Registered office: Beaufort Cottage, Ham Street, Richmond, TW10 7HL, England
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:22 UTC. This is public register information, not a credit or legal assessment.

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
VAN HAEFTEN, Sarah Anne ACTIVE	Secretary				Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom
HAWKINS VAN HAEFTEN, Sophie Anna Rose ACTIVE	Director	01 Apr 2013	England	September 1988	Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom
VAN HAEFTEN, John Henry ACTIVE	Director		United Kingdom	June 1952	Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom
VAN HAEFTEN, Sarah Anne ACTIVE	Director		United Kingdom	March 1954	Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom

VAN HAEFTEN, Sarah Anne ACTIVE
Role: Secretary
Appointed on:
Address: Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom

HAWKINS VAN HAEFTEN, Sophie Anna Rose ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: September 1988
Address: Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom

VAN HAEFTEN, John Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom

VAN HAEFTEN, Sarah Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Beaufort House, Ham Street, Ham, Richmond, Surrey, TW10 7HL, United Kingdom

Created	Status	Filings
29 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 1984	Outstanding

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