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HAVEN HOME CENTRE LIMITED

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

This company is commonly known as Haven Home Centre Limited. The company was founded 21 years ago and was given the registration number 04651234. The firm's registered office is in WHITEHAVEN. You can find them at 75 Market Place, , Whitehaven, Cumbria. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HAVEN HOME CENTRE LIMITED
Company Number:04651234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:75 Market Place, Whitehaven, Cumbria, CA28 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Market Place, Whitehaven, CA28 7JG

Secretary29 January 2003Active
75, Market Place, Whitehaven, CA28 7JG

Director11 July 2016Active
75, Market Place, Whitehaven, CA28 7JG

Director29 January 2003Active
75, Market Place, Whitehaven, CA28 7JG

Director03 September 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 January 2003Active

People with Significant Control

Mr Edwin James Watson
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:75, Market Place, Whitehaven, CA28 7JG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-04-09Capital

Capital allotment shares.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-04Capital

Capital allotment shares.

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2016-08-04Officers

Appoint person director company with name date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Capital

Capital allotment shares.

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2015-09-03Officers

Appoint person director company with name date.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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