Haven Protect Limited (reg no 10216588) is a private limited company founded on 2016-06-06 originating in England. The company has its registered office at Ground Floor, Earle House Atlantic Street, Broadheath, Altrincham WA14 5DD. Haven Protect Limited is operating under SIC: 66220 which means "activities of insurance agents and brokers".
Company details
| Name | Haven Protect Limited |
| Number | 10216588 |
| Date of Incorporation: | 2016/06/06 |
| End of financial year: | 31 March |
| Address: | Ground Floor, Earle House Atlantic Street, Broadheath, Altrincham, WA14 5DD |
| SIC code: |
66220 - Activities of insurance agents and brokers |
As for the 1 managing director that can be found in the aforementioned company, we can name: Mark T. (in the company from 05 April 2019). The Companies House indexes 4 persons of significant control, namely: Mark T. owns over 3/4 of shares, Megan T. owns 1/2 or less of shares, 1/2 or less of voting rights, Darcy T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 5,000 | 16,502 | 48,600 | 61,873 | 267,852 | 860,087 | 690,609 |
| Fixed Assets | - | 325 | - | - | 8,743 | 62,895 | 56,742 |
| Total Assets Less Current Liabilities | 5,000 | 12,292 | 37,397 | 62,532 | 175,236 | 332,158 | 618,366 |
People with significant control
Mark T.
13 November 2019
| Nature of control: |
75,01-100% shares |
Megan T.
13 November 2019 - 11 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Darcy T.
13 November 2019 - 11 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark T.
6 June 2016 - 11 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Mon, 11th Mar 2024 filed on: 12th, March 2024 | persons with significant control |
Free Download
(2 pages)
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