This company is commonly known as Haven Capital Limited. The company was founded 14 years ago and was given the registration number 06959763. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | HAVEN CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 06959763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Castlegate, Grantham, England, NG31 6SF | Corporate Secretary | 11 July 2009 | Active |
| Homefield, Main Road, Knockholt, Sevenoaks, England, TN14 7LR | Director | 18 July 2012 | Active |
| Homefield, Main Road, Knockholt, Sevenoaks, England, TN14 7LR | Director | 11 July 2009 | Active |
| 3, Castlegate, Grantham, England, NG31 6SF | Corporate Director | 11 July 2009 | Active |
| Haven Capital Holdings Limited | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Mrs Pascale Bertha Henri Van De Putte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | The Haven, 33a Oakhill Road, Sevenoaks, England, TN13 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.