HAVEN SOLUTIONS LIMITED
67 WORPLE WAY, HARROW, MIDDLESEX HA2 9SW- Active
- Private Limited Company
- Company No. 02987802
- Last Updated: 01 Mar 2024
Company Profile
HAVEN SOLUTIONS LIMITED was incorporated on Tuesday, November 8, 1994 as a Private Limited Company with registered address in MIDDLESEX. HAVEN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 29 years 10 months and 8 days.
| Name | HAVEN SOLUTIONS LIMITED |
|---|---|
| Company number | 02987802 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 WORPLE WAY HARROW MIDDLESEX HA2 9SW |
|---|---|
| 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 Susan Nicole Woodgate Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Alexander Moores Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against HAVEN SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN SOLUTIONS LIMITED | 08 Nov 1994 |