UKBizDB.co.uk

HAVEN SAFETY LTD

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

This company is commonly known as Haven Safety Ltd. The company was founded 10 years ago and was given the registration number 08875738. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAVEN SAFETY LTD
Company Number:08875738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2014
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Doudney Close, Stoney Stanton, Leicestershire, United Kingdom, LE9 4TG

Secretary04 February 2014Active
10, Doudney Close, Stoney Stanton, Leicester, United Kingdom, LE9 4TG

Director04 February 2014Active
10, Doudney Close, Stoney Stanton, Leicestershire, United Kingdom, LE9 4TG

Director04 February 2014Active

People with Significant Control

Mr Jonathan Halstead
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Gail Halstead
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Gazette

Gazette dissolved liquidation.

Download
2022-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-11-23Insolvency

Liquidation voluntary statement of affairs.

Download
2019-11-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-11-23Resolution

Resolution.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.