HALF WIG HAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Half Wig Haven Limited. The company was founded 8 years ago and was given the registration number 09972498. The firm's registered office is in LONDON. You can find them at 42 Melrose Avenue, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	HALF WIG HAVEN LIMITED
Company Number	:	09972498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2016
End of financial year	:	31 January 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	42 Melrose Avenue, London, United Kingdom, SW16 4QY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Melrose Avenue, London, United Kingdom, SW16 4QY	Director	27 January 2016	Active
42, Melrose Avenue, London, United Kingdom, SW16 4QY	Director	27 January 2016	Active

People with Significant Control

Mr Ann-Marie Sonia Lugay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	42, Melrose Avenue, London, United Kingdom, SW16 4QY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Mark Bell-Gam Hambelton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	42, Melrose Avenue, London, United Kingdom, SW16 4QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-06-06	Gazette	Gazette dissolved compulsory.	Download
2021-01-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-22	Gazette	Gazette notice compulsory.	Download
2020-10-10	Gazette	Gazette filings brought up to date.	Download
2020-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-18	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-12-31	Gazette	Gazette notice compulsory.	Download
2019-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-02	Accounts	Accounts with accounts type micro entity.	Download
2018-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-26	Accounts	Accounts with accounts type micro entity.	Download
2017-02-09	Confirmation statement	Confirmation statement with updates.	Download
2016-01-31	Change of name	Certificate change of name company.	Download
2016-01-27	Incorporation	Incorporation company.	Download