HAVEN TECHNOLOGIES UK LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haven Technologies Uk Ltd.. The company was founded 6 years ago and was given the registration number 11541267. The firm's registered office is in LONDON. You can find them at 1 Cobbold Mews, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | HAVEN TECHNOLOGIES UK LTD. |
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| Company Number | : | 11541267 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 August 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 1 Cobbold Mews, London, United Kingdom, W12 9LP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Cobbold Mews, London, United Kingdom, W12 9LP | Director | 29 August 2018 | Active |
| 1, Cobbold Mews, London, United Kingdom, W12 9LP | Director | 29 August 2018 | Active |
People with Significant Control
| Haven Technologies Inc. |
| Notified on | : | 05 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 833, W. Carmel Dr. Carmel, Indiana, United States, 46032 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Eric James Murphy |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 7040 Warwick Rd, 7040 Warwick Rd, Indianapolis, United States, 46220 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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| Peter Joseph Murphy |
| Notified on | : | 29 August 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Cobbold Mews, London, United Kingdom, W12 9LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Peter Joseph Murphy |
| Notified on | : | 29 August 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 1025 Pine Hill Way, 1025 Pine Hill Way, Carmel, United States, 46032 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Elaine Maria Murphy |
| Notified on | : | 29 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 1025 Pine Hill Way, 1025 Pine Hill Way, Carmel, United States, 46032 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)