This company is commonly known as Haven House Investments Limited. The company was founded 23 years ago and was given the registration number 04102440. The firm's registered office is in WEST MIDLANDS. You can find them at 28 Corser Street, Stourbridge, West Midlands, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAVEN HOUSE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04102440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Corser Street, Stourbridge, West Midlands, DY8 2DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Corser Street, Stourbridge, DY8 2DE | Secretary | 06 November 2000 | Active |
| 28 Corser Street, Stourbridge, DY8 2DE | Director | 06 November 2000 | Active |
| 28 Corser Street, Stourbridge, DY8 2DE | Director | 06 November 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 06 November 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 06 November 2000 | Active |
| Mr Robert Keith Jasper | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | 28 Corser Street, West Midlands, DY8 2DE |
| Nature of control | : |
|
| Mr Robert Keith Jasper | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | 28 Corser Street, West Midlands, DY8 2DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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