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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 7 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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Director14 February 2017Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type small.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Change account reference date company current extended.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-02-14Incorporation

Incorporation company.

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