This company is commonly known as Haven Timber Holdings Ltd. The company was founded 11 years ago and was given the registration number 08203843. The firm's registered office is in BATH. You can find them at 14 Queen Square, , Bath, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | HAVEN TIMBER HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08203843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Queen Square, Bath, United Kingdom, BA1 2HN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 141, Englishcombe Lane, Bath, England, BA2 2EL | Director | 01 October 2019 | Active |
| 14 Queen Square, Bath, United Kingdom, BA1 2HN | Director | 11 July 2017 | Active |
| C/O Business Control Limited, Red Lion Yard, Frome Road, Bath, United Kingdom, BA2 2PP | Director | 06 September 2012 | Active |
| Miss Martina Dytor Butler | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 141, Englishcombe Lane, Bath, England, BA2 2EL |
| Nature of control | : |
|
| Mr James Stephen Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Address | : | C/O Business Control Limited, Red Lion Yard, Bath, BA2 2PP |
| Nature of control | : |
|
| Mr Matthew Stuart Bryant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 141, Englishcombe Lane, Bath, England, BA2 2EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Resolution | Resolution. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-11 | Officers | Termination director company with name termination date. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
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