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HAVEN FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Haven Financial Solutions Ltd. The company was founded 7 years ago and was given the registration number 10777497. The firm's registered office is in POOLE. You can find them at Briggs House, 26 Commercial Road, Poole, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HAVEN FINANCIAL SOLUTIONS LTD
Company Number:10777497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Briggs House, 26 Commercial Road, Poole, England, BH14 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Seldown Lane, Poole, England, BH15 1UA

Director18 May 2017Active
1c Holders Barn, Clarendon Close, Petersfield, England, GU32 3FR

Director18 May 2017Active

People with Significant Control

Miss Rebecca Phillips
Notified on:18 May 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1c Holders Barn, Clarendon Close, Petersfield, England, GU32 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Harry Thomas
Notified on:18 May 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:41, Seldown Lane, Poole, England, BH15 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

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

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-05-11Capital

Capital allotment shares.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-12-04Resolution

Resolution.

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2018-11-29Address

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

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Officers

Termination director company with name termination date.

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2018-11-08Address

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

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-04Address

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

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2017-06-23Resolution

Resolution.

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2017-05-18Incorporation

Incorporation company.

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