Haven Electrical Limited

General information

Name:

Haven Electrical Ltd

Office Address:

19 Farncombe Road BN11 2AY Worthing

Number: 08222203

Incorporation date: 2012-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven Electrical Limited can be reached at Worthing at 19 Farncombe Road. You can look up this business using the postal code - BN11 2AY. Haven Electrical's incorporation dates back to year 2012. This enterprise is registered under the number 08222203 and company's current status is active. This enterprise's SIC and NACE codes are 43210 meaning Electrical installation. December 31, 2022 is the last time when account status updates were reported.

Right now, the business is administered by just one managing director: Phillip D., who was appointed 12 years ago. Additionally, the managing director's duties are supported by a secretary - Teresa D., who joined the following business seven years ago.

Executives with significant control over the firm are: Phillip D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Teresa D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Teresa D.

Role: Secretary

Appointed: 29 June 2017

Latest update: 28 April 2024

Phillip D.

Role: Director

Appointed: 20 September 2012

Latest update: 28 April 2024

People with significant control

Phillip D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Teresa D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Address change date: Mon, 27th Nov 2023. New Address: 45 Sea Road East Preston West Sussex BN16 1JN. Previous address: 19 Farncombe Road Worthing West Sussex BN11 2AY (AD01)
filed on: 27th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
11
Company Age

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