General information

Name:

Haven Protect Ltd

Office Address:

Ground Floor, Earle House Atlantic Street Broadheath WA14 5DD Altrincham

Number: 10216588

Incorporation date: 2016-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven Protect came into being in 2016 as a company enlisted under no 10216588, located at WA14 5DD Altrincham at Ground Floor, Earle House Atlantic Street. The firm has been in business for 8 years and its current status is active. The company's SIC and NACE codes are 66220 and has the NACE code: Activities of insurance agents and brokers. The company's most recent accounts were submitted for the period up to March 31, 2023 and the most current confirmation statement was submitted on June 1, 2023.

The company has one managing director this particular moment supervising this specific limited company, namely Mark T. who has been carrying out the director's assignments since 2016-06-06. For three years Darcy T., had been managing the following limited company until the resignation in 2022. Furthermore another director, specifically Megan T. gave up the position on 2021-03-10.

Mark 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

Mark T.

Role: Director

Appointed: 05 April 2019

Latest update: 20 April 2024

People with significant control

Mark T.
Notified on 13 November 2019
Nature of control:
over 3/4 of shares
Megan T.
Notified on 13 November 2019
Ceased on 11 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darcy T.
Notified on 13 November 2019
Ceased on 11 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 6 June 2016
Ceased on 11 January 2019
Nature of control:
over 3/4 of shares
3/4 to full 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 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 06 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Mon, 11th Mar 2024 (PSC04)
filed on: 12th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
7
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