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Haven Trading Limited, PE21 7TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVEN TRADING LIMITED

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

This company is commonly known as Haven Trading Limited. The company was founded 14 years ago and was given the registration number 07445668. The firm's registered office is in BOSTON. You can find them at 5 Resolution Close, Endeavour Park, Boston, Lincs. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:HAVEN TRADING LIMITED
Company Number:07445668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour Park, Boston, Lincs, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8-11 Haven Business Park, Riverside Industrial Estate, Boston, England, PE21 7AA

Secretary09 January 2019Active
Unit 8-11 Haven Business Park, Riverside Industrial Estate, Slippery Gowt Lane, Boston, England, PE21 7AA

Director19 November 2010Active
Unit 7, Slippery Gowt Lane, Wyberton, Boston, England, PE21 7AA

Secretary21 March 2012Active
60, Tower Road, Boston, PE21 9AH

Secretary19 November 2010Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director19 November 2010Active
60, Tower Road, Boston, PE21 9AH

Director19 November 2010Active

People with Significant Control

Mr Jonathan Padley
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 8-11 Haven Business Park, Riverside Industrial Estate, Boston, England, PE21 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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