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Haven Motor Holdings Ltd, WC1V 6HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAVEN MOTOR HOLDINGS LTD

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

This company is commonly known as Haven Motor Holdings Ltd. The company was founded 19 years ago and was given the registration number 05357831. The firm's registered office is in LONDON. You can find them at C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HAVEN MOTOR HOLDINGS LTD
Company Number:05357831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Wanford, Haven Road Bucks Green, Horsham, RH12 3JG

Director10 February 2005Active
18 Hand Court, London, WC1V 6JF

Secretary10 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 February 2005Active

People with Significant Control

Mr Joseph William Stephen Surrey
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:14, Bonhill Street, London, EC2A 4BX
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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