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Havens Head Retail Park Limited, SA73 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVENS HEAD RETAIL PARK LIMITED

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

This company is commonly known as Havens Head Retail Park Limited. The company was founded 13 years ago and was given the registration number 07455587. The firm's registered office is in MILFORD HAVEN. You can find them at Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVENS HEAD RETAIL PARK LIMITED
Company Number:07455587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP

Director31 December 2020Active
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP

Director27 January 2023Active
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP

Director19 April 2022Active
First Floor 1 Curzon Street, London, United Kingdom, W1J 5HB

Secretary06 February 2017Active
Connaught House, 1-3 Mount Street, London, W1K 3NB

Secretary30 November 2010Active
1, Curzon Street, London, England, W1J 5HB

Secretary29 June 2011Active
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP

Director30 November 2010Active
Gorsewood Drive, Gorsewood Drive, Milford Haven, Wales, SA73 3EP

Director03 August 2017Active
Gorsewood Drive, Gorsewood Drive, Milford Haven, Wales, SA73 3EP

Director03 August 2017Active
1, Curzon Street, London, England, W1J 5HB

Director30 November 2010Active
Gorsewood Drive, Gorsewood Drive, Milford Haven, Wales, SA73 3EP

Director03 August 2017Active
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP

Director30 November 2010Active
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP

Director17 May 2013Active
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP

Director30 November 2010Active

People with Significant Control

Milford Haven Port Authority
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Gorsewood Drive, Gorsewood Drive, Milford Haven, Wales, SA73 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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