General information

Name:

Haven Road Limited

Office Address:

Mitre House 4b Bond Street IP4 1JE Ipswich

Number: 10909690

Incorporation date: 2017-08-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Ipswich registered with number: 10909690. The company was registered in 2017. The office of this company is located at Mitre House 4b Bond Street. The area code for this location is IP4 1JE. The firm present name is Haven Road Ltd. This business's former clients may recognize the firm as Peace Of Property, which was in use up till 2018/03/20. This business's declared SIC number is 68100 which means Buying and selling of own real estate. Its latest financial reports describe the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-03-23.

The directors currently chosen by the following limited company are: Sebahattin T. appointed in 2020 and Sariye U. appointed in 2017.

Executives who control the firm include: Sebahattin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sariye U. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Haven Road Ltd 2018-03-20
  • Peace Of Property Ltd 2017-08-10

Financial data based on annual reports

Company staff

Sebahattin T.

Role: Director

Appointed: 03 February 2020

Latest update: 26 March 2024

Sariye U.

Role: Director

Appointed: 11 August 2017

Latest update: 26 March 2024

People with significant control

Sebahattin T.
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sariye U.
Notified on 19 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baris K.
Notified on 10 August 2017
Ceased on 11 August 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 10 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-10-01 (PSC01)
filed on: 11th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

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