Haven House Trading Limited

General information

Name:

Haven House Trading Ltd

Office Address:

The White House Mallinson Park High Road IG8 9LB Woodford Green

Number: 07712441

Incorporation date: 2011-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven House Trading came into being in 2011 as a company enlisted under no 07712441, located at IG8 9LB Woodford Green at The White House Mallinson Park. The firm has been in business for 13 years and its last known status is active. This firm's SIC and NACE codes are 47799 meaning Retail sale of other second-hand goods in stores (not incl. antiques). 2023-03-31 is the last time when the company accounts were reported.

In order to satisfy the customers, this particular firm is continually directed by a group of two directors who are Ian A. and Richard P.. Their work been of utmost use to the firm since 2021.

The companies with significant control over this firm are as follows: Haven House Foundation has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Woodford Green at High Road, IG8 9LB, Essex and was registered as a PSC under the reg no 3000171.

Financial data based on annual reports

Company staff

Ian A.

Role: Director

Appointed: 09 November 2021

Latest update: 29 April 2024

Richard P.

Role: Director

Appointed: 16 September 2019

Latest update: 29 April 2024

People with significant control

Haven House Foundation
Address: White House High Road, Woodford Green, Essex, IG8 9LB, England
Legal authority Charities Act 2011 And The Companies Act 2006
Legal form Charity Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 3000171
Notified on 22 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Richard P.
Notified on 16 September 2019
Ceased on 3 May 2022
Nature of control:
substantial control or influence
Charles H.
Notified on 22 July 2016
Ceased on 4 October 2021
Nature of control:
substantial control or influence
Anne S.
Notified on 22 July 2016
Ceased on 22 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
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 Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
12
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