HAVEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haven Limited. The company was founded 15 years ago and was given the registration number 06869506. The firm's registered office is in CHANDLERS FORD. You can find them at Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | HAVEN LIMITED |
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| Company Number | : | 06869506 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2009 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
| Registered Address | : | Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR | Director | 03 April 2009 | Active |
| Fryern House, 125 Winchester Road, Chandlers Ford, Southampton, United Kingdom, SO53 2DR | Director | 12 November 2018 | Active |
| Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR | Director | 03 April 2009 | Active |
People with Significant Control
| Mr James Ian Henderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fryern House, 125 Winchester Road, Chandlers Ford, England, SO53 2DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Karen Henderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom, SO53 2DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)