Haven House Trading Limited. net worth, address, company information. Free

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Haven House Trading Limited (number 07712441) is a private limited company incorporated on 2011-07-20. This enterprise is registered at The White House Mallinson Park, High Road, Woodford Green IG8 9LB. Haven House Trading Limited operates Standard Industrial Classification: 47799 which stands for "retail sale of other second-hand goods in stores (not incl. antiques)".

Company details

Name	Haven House Trading Limited
Number	07712441
Date of Incorporation:	20th July 2011
End of financial year:	31 March
Address:	The White House Mallinson Park, High Road, Woodford Green, IG8 9LB
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Moving to the 2 directors that can be found in this business, we can name: Ian A. (appointed on 09 November 2021), Richard P. (appointment date: 16 September 2019). The Companies House lists 4 persons of significant control, namely: Haven House Foundation can be found at High Road, IG8 9LB Woodford Green, Essex. This corporate PSC owns over 3/4 of shares,, has substantial control or influence. Richard P. has substantial control or influence, Charles H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	1	1	1	-	-
Number Shares Allotted	-	1	1	-	-	1	1
Total Assets Less Current Liabilities	-	-	1	1	1	-	-
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Haven House Foundation

22 July 2016

Address	White House High Road, Woodford Green, Essex, IG8 9LB, England
Legal authority	Charities Act 2011 And The Companies Act 2006
Legal form	Charity Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	3000171
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Richard P.

16 September 2019 - 3 May 2022

Nature of control:	significiant influence or control

Charles H.

22 July 2016 - 4 October 2021

Nature of control:	significiant influence or control

Anne S.

22 July 2016 - 22 June 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/20 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 26th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/20 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/05/03 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/11/09. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/04 filed on: 5th, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2021/10/04 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/20 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, June 2021 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/20 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019/09/16 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2019/09/16. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/20 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 15th, November 2018 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/06/22 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/09/28 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/07/20 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/06/22 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/07/20 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/20 filed on: 22nd, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/20 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/07/20 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
(TM01) 2014/07/04 - the day director's appointment was terminated filed on: 7th, August 2014 \| officers	Free Download (1 page)
(TM01) 2014/07/04 - the day director's appointment was terminated filed on: 7th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/04. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (5 pages)
(CH01) On 2012/09/01 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/20 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/08/15 capital
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/07/20 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/07/01 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/01 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(TM01) 2012/07/09 - the day director's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 8th, August 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, July 2011 \| incorporation	Free Download (9 pages)

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