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HAVEN ESTATES & MANAGEMENT LTD

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

This company is commonly known as Haven Estates & Management Ltd. The company was founded 7 years ago and was given the registration number 10296063. The firm's registered office is in SHEFFIELD. You can find them at Spaces, Concourse Way, Sheffield, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAVEN ESTATES & MANAGEMENT LTD
Company Number:10296063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Spaces, Concourse Way, Sheffield, England, S1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Office 1, The Hope Centre, Bernard Road, Sheffield, United Kingdom, S2 5BQ

Director18 June 2018Active
134, Abbeydale Road, Sheffield, United Kingdom, S7 1FF

Director26 July 2016Active

People with Significant Control

Mr Paulino Garcia Zola
Notified on:18 June 2018
Status:Active
Date of birth:October 1983
Nationality:Portuguese
Country of residence:United Kingdom
Address:1st Floor, Office 1, The Hope Centre, Sheffield, United Kingdom, S2 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Merban Younis
Notified on:26 July 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:134, Abbeydale Road, Sheffield, United Kingdom, S7 1FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-16Address

Change registered office address company with date old address new address.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Address

Change registered office address company with date old address new address.

Download
2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Address

Change registered office address company with date old address new address.

Download
2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Gazette

Gazette filings brought up to date.

Download
2017-10-17Gazette

Gazette notice compulsory.

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