Haven James Limited (registration number 05533256) is a private limited company legally formed on 2005-08-10. This firm is located at 1 James Street, Llanelli. Haven James Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Haven James Limited |
| Number | 05533256 |
| Date of Incorporation: | 2005/08/10 |
| End of financial year: | 30 September |
| Address: | 1 James Street, Llanelli, SA15 1DU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in the firm, we can name: Susanne A. (appointed on 31 March 2014). The official register lists 2 persons of significant control, namely: Susanne A. has 1/2 or less of shares, Janet M. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | - | - | - | - | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 275,148 | 272,857 | 292,248 | 271,100 | 274,066 | - | 267,710 | 324,270 | 329,044 | 333,544 | 117,647 |
| Current Assets | 292 | 2,390 | 17,260 | 5,212 | 17,342 | - | - | - | - | - | - |
| Fixed Assets | 284,000 | 284,000 | 284,000 | 284,000 | 284,000 | - | - | - | - | - | - |
| Shareholder Funds | 269,649 | 272,857 | 292,248 | 271,100 | 274,066 | - | - | - | - | - | - |
| Tangible Fixed Assets | 284,000 | 284,000 | 284,000 | 284,000 | - | - | - | - | - | - | - |
People with significant control
Susanne A.
6 April 2016
| Nature of control: |
25-50% shares |
Janet M.
6 April 2016 - 15 August 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023 | accounts |
Free Download
(7 pages)
|
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