HAVEN SPIRITS LTD

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

This company is commonly known as Haven Spirits Ltd. The company was founded 3 years ago and was given the registration number 12817716. The firm's registered office is in ST. ALBANS. You can find them at 22 Faircross Way, , St. Albans, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	HAVEN SPIRITS LTD
Company Number	:	12817716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	22 Faircross Way, St. Albans, England, AL1 4SD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bubblehub, The Old Pump House, 1a Stonecross, St. Albans, England, AL1 4AA	Director	10 September 2020	Active
20, Springwood Walk, St. Albans, England, AL4 9UN	Director	17 August 2020	Active
20, Springwood Walk, St. Albans, England, AL4 9UN	Director	17 August 2020	Active

People with Significant Control

Mr Toby Alexander Jourdan
Notified on	:	17 August 2020
Status	:	Active
Date of birth	:	June 1990
Nationality	:	British
Country of residence	:	England
Address	:	20, Springwood Walk, St. Albans, England, AL4 9UN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alfred Henry Jourdan
Notified on	:	17 August 2020
Status	:	Active
Date of birth	:	July 1994
Nationality	:	British
Country of residence	:	England
Address	:	20, Springwood Walk, St. Albans, England, AL4 9UN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2024-03-11	Address	Change registered office address company with date old address new address.	Download
2023-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-20	Confirmation statement	Confirmation statement with updates.	Download
2020-09-24	Capital	Capital allotment shares.	Download
2020-09-24	Officers	Appoint person director company with name date.	Download
2020-08-17	Incorporation	Incorporation company.	Download