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HAVEN SOLUTIONS LIMITED

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

This company is commonly known as Haven Solutions Limited. The company was founded 30 years ago and was given the registration number 02987802. The firm's registered office is in MIDDLESEX. You can find them at 67 Worple Way, Harrow, Middlesex, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:HAVEN SOLUTIONS LIMITED
Company Number:02987802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 62020 - Information technology consultancy activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:67 Worple Way, Harrow, Middlesex, HA2 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Worple Way, Harrow, HA2 9SW

Secretary05 April 2003Active
67 Worple Way, Harrow, HA2 9SW

Director13 January 1995Active
The Paddocks, Redmarley Road, Newent, GL18 1LJ

Secretary13 January 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 1994Active
67 Worple Way, Harrow, Middlesex, HA2 9SW

Director01 November 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 1994Active

People with Significant Control

Mr Timothy Alexander Moores
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:67 Worple Way, Middlesex, HA2 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Nicole Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:German
Address:67 Worple Way, Middlesex, HA2 9SW
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 (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 (3 months remaining)

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