Haven Risk Management Limited

General information

Name:

Haven Risk Management Ltd

Office Address:

Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport

Number: 04670747

Incorporation date: 2003-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Riverside House Kings Reach Business Park, Stockport SK4 2HD Haven Risk Management Limited is classified as a Private Limited Company with 04670747 registration number. This firm was launched twenty one years ago. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The company's latest financial reports detail the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-02-19.

The directors currently listed by this particular limited company are as follow: Diana J. chosen to lead the company on 31st January 2020 and Nichola H. chosen to lead the company on 9th January 2018.

Executives who control the firm include: Nichola H. owns over 1/2 to 3/4 of company shares . Diana J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Diana J.

Role: Director

Appointed: 31 January 2020

Latest update: 12 January 2024

Nichola H.

Role: Director

Appointed: 09 January 2018

Latest update: 12 January 2024

People with significant control

Nichola H.
Notified on 3 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Diana J.
Notified on 3 March 2021
Nature of control:
1/2 or less of shares
The W.
Notified on 18 November 2019
Ceased on 12 March 2021
Nature of control:
1/2 or less of shares
Josephine W.
Notified on 17 January 2019
Ceased on 3 March 2021
Nature of control:
over 1/2 to 3/4 of voting rights
David W.
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
right to manage directors
1/2 or less of shares
Diana J.
Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control:
1/2 or less 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 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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