This company is commonly known as Haven Books Limited. The company was founded 16 years ago and was given the registration number 06439890. The firm's registered office is in KINGS LYNN. You can find them at Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk. This company's SIC code is 85590 - Other education n.e.c..
| Name | : | HAVEN BOOKS LIMITED |
|---|---|---|
| Company Number | : | 06439890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2007 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, PE30 4JJ | Director | 16 December 2009 | Active |
| 60, Common Road, Snettisham, King's Lynn, England, PE31 7PF | Director | 06 May 2008 | Active |
| 60, Common Road, Snettisham, King's Lynn, England, PE31 7PF | Secretary | 06 May 2008 | Active |
| 19 The Fleet, Royston, SG8 5BB | Secretary | 08 February 2008 | Active |
| 24-26 Museum Street, Ipswich, IP1 1HZ | Corporate Secretary | 28 November 2007 | Active |
| Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, PE30 4JJ | Director | 20 February 2013 | Active |
| Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, PE30 4JJ | Director | 16 December 2009 | Active |
| La Petite Sevelotte, 15, The Park, Bookham, KT23 3LN | Director | 04 April 2008 | Active |
| Minmore, Acorn Drive, Gayton, Kings Lynn, PE32 1XG | Director | 04 April 2008 | Active |
| Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, PE30 4JJ | Director | 01 September 2008 | Active |
| Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, PE30 4JJ | Director | 18 May 2011 | Active |
| 26, High Street, Much Wenlock, TF13 6AB | Director | 08 February 2008 | Active |
| 24-26 Museum Street, Ipswich, IP1 1HZ | Corporate Director | 28 November 2007 | Active |
| Key Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Princes Exchange, Princes Square, Leeds, England, LS1 4HY |
| Nature of control | : |
|
| Mr Steve Cheetham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | Haven Books Ltd, Oldmedow Road, Kings Lynn, PE30 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-05 | Capital | Legacy. | Download |
| 2020-08-05 | Insolvency | Legacy. | Download |
| 2020-08-05 | Resolution | Resolution. | Download |
| 2020-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Incorporation | Memorandum articles. | Download |
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