General information

Name:

Haven Concepts Limited

Office Address:

Abbey House 51 High Street CB10 1AF Saffron Walden

Number: 08940970

Incorporation date: 2014-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Haven Concepts Ltd firm has been operating in this business field for ten years, as it's been established in 2014. Registered with number 08940970, Haven Concepts was set up as a Private Limited Company with office in Abbey House, Saffron Walden CB10 1AF. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Haven Concepts Limited filed its account information for the period up to 2022-03-31. The most recent confirmation statement was released on 2023-03-17.

As for this particular firm, many of director's assignments have so far been executed by Alastair S. and Andrea S.. Within the group of these two executives, Alastair S. has managed firm for the longest time, having become a member of company's Management Board on 2014.

Executives who have control over the firm are as follows: Adrea S. owns 1/2 or less of company shares. Alastair S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alastair S.

Role: Director

Appointed: 17 March 2014

Latest update: 23 April 2024

Andrea S.

Role: Director

Appointed: 17 March 2014

Latest update: 23 April 2024

Alastair S.

Role: Secretary

Appointed: 17 March 2014

Latest update: 23 April 2024

People with significant control

Adrea S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alastair S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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