UKBizDB.co.uk

HAVEN HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Haven House Investments Limited. The company was founded 24 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Corser Street, Stourbridge, West Midlands, DY8 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Corser Street, Stourbridge, DY8 2DE

Secretary06 November 2000Active
28 Corser Street, Stourbridge, DY8 2DE

Director06 November 2000Active
28 Corser Street, Stourbridge, DY8 2DE

Director06 November 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 November 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 November 2000Active

People with Significant Control

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:
  • Significant influence or control
Mr Robert Keith Jasper
Notified on:01 April 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:36 Park Road, 36 Park Road, Worthing, England, BN11 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.