Havens Head Retail Park Limited

General information

Name:

Havens Head Retail Park Ltd

Office Address:

Gorsewood Drive Gorsewood Drive Hakin SA73 3EP Milford Haven

Number: 07455587

Incorporation date: 2010-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is 30th November 2010. Registered under company registration number 07455587, this company is registered as a Private Limited Company. You can contact the main office of this firm during business times under the following location: Gorsewood Drive Gorsewood Drive Hakin, SA73 3EP Milford Haven. The company is recognized as Havens Head Retail Park Limited. It should be noted that this company also operated as Metric Property Milford Haven until it was changed 7 years from now. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were filed.

Richard R., Richard S. and Jonathan C. are the company's directors and have been working on the company success for one year.

  • Previous company's names
  • Havens Head Retail Park Limited 2017-08-10
  • Metric Property Milford Haven Ltd 2010-11-30

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 27 January 2023

Latest update: 21 March 2024

Richard S.

Role: Director

Appointed: 19 April 2022

Latest update: 21 March 2024

Jonathan C.

Role: Director

Appointed: 31 December 2020

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Milford Haven Port Authority owns over 3/4 of company shares. This business can be reached in Milford Haven at Gorsewood Drive, Hakin, SA73 3EP, Pembrokeshire and was registered as a PSC under the registration number 07403434.

Milford Haven Port Authority
Address: Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EP, Wales
Legal authority Uk Harbours Act 1964 As Amended By The Uk Transport Act 1981
Legal form Trust Port
Country registered England And Wales
Place registered Companies House
Registration number 07403434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
13
Company Age

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