Haven Home Centre Limited

General information

Name:

Haven Home Centre Ltd

Office Address:

75 Market Place CA28 7JG Whitehaven

Number: 04651234

Incorporation date: 2003-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04651234 twenty one years ago, Haven Home Centre Limited was set up as a Private Limited Company. The company's latest registration address is 75 Market Place, Whitehaven. This business's Standard Industrial Classification Code is 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's latest financial reports describe the period up to 2023-01-31 and the latest confirmation statement was released on 2023-01-29.

As suggested by this specific enterprise's executives data, since 2016-07-11 there have been three directors: Andrea M., Susan W. and Edwin W.. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Susan W., who was chosen by this specific business on 2003-01-29.

Edwin W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrea M.

Role: Director

Appointed: 11 July 2016

Latest update: 27 March 2024

Susan W.

Role: Director

Appointed: 03 September 2015

Latest update: 27 March 2024

Susan W.

Role: Secretary

Appointed: 29 January 2003

Latest update: 27 March 2024

Edwin W.

Role: Director

Appointed: 29 January 2003

Latest update: 27 March 2024

People with significant control

Edwin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 (AA)
filed on: 16th, April 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
21
Company Age

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