Haven Bell Ltd. net worth, address, company information. Free

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Haven Bell Ltd (Companies House Registration Number 07848943) is a private limited company incorporated on 2011-11-16. This enterprise was registered at Unit 41, 464 Edgware Road, London W2 1AH. Haven Bell Ltd operates Standard Industrial Classification: 87200 that means "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Haven Bell Ltd
Number	07848943
Date of Incorporation:	November 16, 2011
End of financial year:	27 April
Address:	Unit 41, 464 Edgware Road, London, W2 1AH
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving on to the 1 managing director that can be found in the business, we can name: James W. (appointed on 13 February 2020). 1 secretary is present as well: James W. (appointed on 01 January 2018). The official register lists 3 persons of significant control, namely: James W. owns over 3/4 of shares, Pg&W Ltd can be reached at Unit 42, Edgware Road, W2 1AH London. The corporate PSC owns over 3/4 of shares,. Marta L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-04-27	2015-04-27	2016-04-27	2017-04-27	2018-04-27	2019-04-27	2020-04-27	2021-04-27	2022-04-27	2023-04-27
Current Assets	-	-	-	-	-	-	-	1,000	1,000	-	-	-
Total Assets Less Current Liabilities	-	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Fixed Assets	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

James W.

26 March 2023

Nature of control:	75,01-100% shares

Pg&W Ltd

1 December 2018 - 26 March 2023

Address	464 Unit 42, Edgware Road, London, W2 1AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11501590
Nature of control:	75,01-100% shares

Marta L.

6 April 2016 - 1 December 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Thursday 27th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 27th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 26th April 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 26th March 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sunday 26th March 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
(AP03) On Monday 1st January 2018 - new secretary appointed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 1st January 2018 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 27th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 5th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 27th April 2021 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 5th January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 5th January 2021 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 13th February 2020. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 13th February 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 17th January 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 27th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 1st December 2018 filed on: 25th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Saturday 1st December 2018 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 27th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 17th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 16th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 27th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 16th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 27th April 2016 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, March 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 16th November 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 27th April 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 27th April 2014 filed on: 19th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 16th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to Sunday 27th April 2014, originally was Sunday 30th November 2014. filed on: 27th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 16th November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 16th November 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 9th December 2013 capital
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 16th November 2012 with full list of members filed on: 27th, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 16th, November 2011 \| incorporation	Free Download (22 pages)

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