Haven Wealth Management Limited

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General information

Name:

Haven Wealth Management Ltd

Office Address:

Brackenside Trampers Lane PO17 6BX North Boarhunt

Number: 09086604

Incorporation date: 2014-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Haven Wealth Management Limited firm has been operating in this business field for 10 years, having launched in 2014. Registered under the number 09086604, Haven Wealth Management is categorised as a Private Limited Company located in Brackenside, North Boarhunt PO17 6BX. This firm's registered with SIC code 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

Peter W. is the following company's single director, who was appointed in 2023. Since 2017 Kerrie M., had performed the duties for the following business until the resignation in 2023. Furthermore another director, specifically Darren M. resigned one year ago.

The companies that control this firm are: Firmitas Financial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Northarbour Road, PO6 3TH and was registered as a PSC under the registration number 09525692.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 06 July 2023

Latest update: 10 March 2024

People with significant control

Firmitas Financial Services Limited
Address: 3 Acorn Business Centre Northarbour Road, Portsmouth, PO6 3TH, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09525692
Notified on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren M.
Notified on 6 April 2016
Ceased on 6 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kerrie M.
Notified on 29 March 2021
Ceased on 6 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Termination of appointment as a secretary on July 6, 2023 (TM02)
filed on: 21st, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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