HATFIELD HAVEN LIMITED
7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD UB6 0LZ- Active
- Private Limited Company
- Company No. 00085961
- Last Updated: 01 Mar 2024
Company Profile
HATFIELD HAVEN LIMITED was incorporated on Wednesday, September 27, 1905 as a Private Limited Company with registered address in GREENFORD. HATFIELD HAVEN LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 119 years 4 months and 25 days.
| Name | HATFIELD HAVEN LIMITED |
|---|---|
| Company number | 00085961 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1905 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THE PARADE SUDBURY HEIGHTS AVENUE GREENFORD UB6 0LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haven Care Home Management Limited Sudbury Heights Avenue, UB6 0LZ |
Dates: Wednesday, December 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HATFIELD HAVEN LIMITED | 27 Sep 1905 |