This company is commonly known as Haven Online Limited. The company was founded 7 years ago and was given the registration number 10616902. The firm's registered office is in POTTERS BAR. You can find them at Tsg House Cranborne Industrial Estate,, Cranborne Road, Potters Bar, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HAVEN ONLINE LIMITED |
|---|---|---|
| Company Number | : | 10616902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tsg House Cranborne Industrial Estate,, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tsg House, Cranborne Industrial Estate,, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Director | 13 February 2017 | Active |
| Mr Adam James Thrussell | ||
| Notified on | : | 11 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tsg House, Cranborne Industrial Estate,, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Wp Group Holdings Ltd | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heathcroft, Back Lane, Watford, England, WD25 8EF |
| Nature of control | : |
|
| Mr Robert Joseph Glendinning | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tsg House, Cranborne Industrial Estate,, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-13 | Incorporation | Incorporation company. | Download |
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