General information

Name:

Haven On Earth Ltd

Office Address:

117 Walton Road KT8 0DT East Molesey

Number: 06492143

Incorporation date: 2008-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven On Earth Limited with reg. no. 06492143 has been operating on the market for 16 years. This Private Limited Company can be reached at 117 Walton Road, in East Molesey and their post code is KT8 0DT. This business's principal business activity number is 79909 which means Other reservation service activities n.e.c.. The company's most recent financial reports were submitted for the period up to Friday 31st March 2023 and the most current annual confirmation statement was submitted on Monday 22nd May 2023.

In order to be able to match the demands of its customers, this limited company is consistently developed by a group of two directors who are Daniela H. and George H.. Their mutual commitment has been of extreme use to this specific limited company since September 2022. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Daniela H. as a secretary since the appointment on 2022-07-21.

Financial data based on annual reports

Company staff

Daniela H.

Role: Director

Appointed: 28 September 2022

Latest update: 18 March 2024

Daniela H.

Role: Secretary

Appointed: 21 July 2022

Latest update: 18 March 2024

George H.

Role: Director

Appointed: 04 February 2008

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Daniela H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Daniela H.
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George H.
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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 July 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
16
Company Age

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