Haven Home Solutions Limited

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General information

Name:

Haven Home Solutions Ltd

Office Address:

Tsg House Cranborne Industrial Estate, Cranborne Road Cranborne Road EN6 3JN Potters Bar

Number: 10928255

Incorporation date: 2017-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10928255 7 years ago, Haven Home Solutions Limited is a Private Limited Company. The present office address is Tsg House Cranborne Industrial Estate, Cranborne Road, Cranborne Road Potters Bar. This business's classified under the NACE and SIC code 43220, that means Plumbing, heat and air-conditioning installation. Haven Home Solutions Ltd released its latest accounts for the period up to Thu, 31st Mar 2022. The most recent annual confirmation statement was released on Sun, 11th Dec 2022.

At the moment, the directors appointed by this particular business include: Adam T. assigned to lead the company in 2019 in September, Neil R. assigned to lead the company in 2019 in September and Robert G. assigned to lead the company in 2017.

Adam T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adam T.

Role: Director

Appointed: 18 September 2019

Latest update: 2 January 2024

Neil R.

Role: Director

Appointed: 18 September 2019

Latest update: 2 January 2024

Robert G.

Role: Director

Appointed: 22 August 2017

Latest update: 2 January 2024

People with significant control

Adam T.
Notified on 11 October 2021
Nature of control:
over 3/4 of shares
Wp Group Holdings Limited
Address: Heathcroft Back Lane, Letchmore Heath, Watford, WD25 8EF, England
Legal authority Companies Act
Legal form Limited Company
Notified on 22 July 2019
Ceased on 11 October 2021
Nature of control:
substantial control or influence
Robert G.
Notified on 22 August 2017
Ceased on 22 July 2019
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 43999 : Other specialised construction activities not elsewhere classified
6
Company Age

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