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HAVEN TAX SERVICE LIMITED

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

This company is commonly known as Haven Tax Service Limited. The company was founded 31 years ago and was given the registration number 02873095. The firm's registered office is in STEVENAGE. You can find them at Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:HAVEN TAX SERVICE LIMITED
Company Number:02873095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1993
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director30 September 2000Active
6, Haycroft Road, Old Town, Stevenage, United Kingdom, SG1 3JJ

Secretary24 January 2008Active
19 New Park Lane, Aston, Stevenage, SG2 7ED

Secretary30 September 2000Active
30 Clavering Gardens, West Horndon, Brentwood, CM13 3ND

Secretary18 November 1993Active
Abbotswood The Pastures, London, N20 8AN

Secretary18 November 1993Active
9 School Lane, Aston, Stevenage, SG2 7HA

Secretary24 March 2005Active
Caxton Point, Caxton Way, Stevenage, SG1 2XU

Corporate Secretary02 December 2002Active
6, Haycroft Road, Old Town, Stevenage, England, SG1 3JJ

Corporate Secretary05 April 2017Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DA

Director18 November 1993Active
Abbotswood The Pastures, London, N20 8AN

Director18 November 1993Active
Abbotswood The Pastures, London, N20 8AN

Director18 November 1993Active

People with Significant Control

Mrs Marie Elizabeth Broadbent
Notified on:12 April 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Richard Broadbent
Notified on:12 April 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX
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 (0 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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