HAVEN DIRECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haven Direct Limited. The company was founded 8 years ago and was given the registration number 10618678. The firm's registered office is in POTTERS BAR. You can find them at Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HAVEN DIRECT LIMITED |
|---|
| Company Number | : | 10618678 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 February 2017 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Director | 14 February 2017 | Active |
People with Significant Control
| Mr Adam James Thrussell |
| Notified on | : | 22 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Heathcroft, Back Lane, Watford, England, WD25 8EF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Robert Joseph Glendinning |
| Notified on | : | 14 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Tsg House, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)