NORTH HAVEN LIMITED

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

This company is commonly known as North Haven Limited. The company was founded 26 years ago and was given the registration number 03667729. The firm's registered office is in POOLE. You can find them at 21 Church Road, Parkstone, Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	NORTH HAVEN LIMITED
Company Number	:	03667729
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 1998
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	21 Church Road, Parkstone, Poole, Dorset, BH14 8UF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mrs Joanna Rymer Whitworth
Notified on	:	02 June 2024
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	England
Address	:	21 Church Road, Parkstone, Poole, England, BH14 8UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Gemma Martin
Notified on	:	02 June 2024
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	England
Address	:	21 Church Road, Parkstone, Poole, England, BH14 8UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Anthony Noble
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	21 Church Road, Parkstone, Poole, England, BH14 8UF
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)