HAVEN GROUP ONE LTD
5 G K DAVIES TRADING ESTATE, HAYES LANE, STOURBRIDGE DY9 8QX- Active
- Private Limited Company
- Company No. 11713782
- Last Updated: 01 Mar 2024
Company Profile
HAVEN GROUP ONE LTD was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in STOURBRIDGE. HAVEN GROUP ONE LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 16 days.
| Name | HAVEN GROUP ONE LTD |
|---|---|
| Company number | 11713782 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 G K DAVIES TRADING ESTATE HAYES LANE STOURBRIDGE DY9 8QX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Philip Jerome Bush Nationality: British |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Winston Ward Nationality: British |
Dates: Wednesday, December 5, 2018 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVEN GROUP ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN GROUP ONE LTD | 05 Dec 2018 |