HAVEN DEVELOPMENTS LIMITED

FAIRHAVEN, GIPSY LANE, KNEBWORTH  SG3 6DJ
  • Active
  • Private Limited Company
  • Company No. 02270234
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAVEN DEVELOPMENTS LIMITED was incorporated on Wednesday, June 22, 1988 as a Private Limited Company with registered address in KNEBWORTH. HAVEN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 4 months and 21 days.

Name HAVEN DEVELOPMENTS LIMITED
Company number 02270234
Company type Private Limited Company
Incorporation date 22 Jun 1988
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRHAVEN
GIPSY LANE
KNEBWORTH
SG3 6DJ
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
Mrs Linda Susan Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Linda Susan Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HAVEN DEVELOPMENTS LIMITED 22 Jun 1988