Haven Management Limited

General information

Name:

Haven Management Ltd

Office Address:

Amp House Dingwall Road CR0 2LX Croydon

Number: 01712829

Incorporation date: 1983-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven Management is a company located at CR0 2LX Croydon at Amp House. This enterprise has been in existence since 1983 and is established under the registration number 01712829. This enterprise has been active on the English market for fourty one years now and its last known status is active. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2022-11-25.

When it comes to this particular business, most of director's tasks up till now have been met by Usharani G., Annette H. and Paul T.. Within the group of these three managers, Paul T. has supervised business for the longest period of time, having become a vital part of directors' team on 2005.

Annette H. is the individual with significant control over this firm, 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

Usharani G.

Role: Director

Appointed: 09 February 2021

Latest update: 24 March 2024

Annette H.

Role: Director

Appointed: 25 August 2014

Latest update: 24 March 2024

Paul T.

Role: Director

Appointed: 06 December 2005

Latest update: 24 March 2024

People with significant control

Annette H.
Notified on 24 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim D.
Notified on 6 April 2016
Ceased on 4 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 19 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 January 2013
Annual Accounts 17 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17 January 2015
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 August 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 October 2016
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts 31 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

31 Upper Village Road Sunninghill

Post code:

SL5 7AJ

City / Town:

Ascot

HQ address,
2014

Address:

31 Upper Village Road Sunninghill

Post code:

SL5 7AJ

City / Town:

Ascot

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
Company Age

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