HAVEN SOLUTIONS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
HAVEN SOLUTIONS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
HAVEN SOLUTIONS LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVEN SOLUTIONS LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVEN SOLUTIONS LIMITED - MIDDLESEX
This company is listed in the following categories:
47890 - Retail sale via stalls and markets of other goods
47890 - Retail sale via stalls and markets of other goods
62020 - Information technology consultancy activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
67 WORPLE WAY
MIDDLESEX
HA2 9SW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ALEXANDER MOORES | Jun 1968 | British | Director | 1995-01-13 | CURRENT |
| SUSAN NICOLE MOORES | Mar 1967 | Secretary | 2003-04-05 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-11-08 UNTIL 1995-01-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-08 UNTIL 1995-01-13 | RESIGNED | ||
| MRS SUSAN NICOLE WOODGATE MOORES | Mar 1967 | German | Director | 2009-11-01 UNTIL 2020-12-07 | RESIGNED |
| ELIZABETH JANE STALLARD | Dec 1944 | Secretary | 1995-01-13 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Nicole Woodgate | 2016-04-06 | 3/1967 | Ownership of shares 25 to 50 percent | |
| Mr Timothy Alexander Moores | 2016-04-06 | 6/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haven Solutions Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £239 Cash £-6,001 equity |
| Haven Solutions Limited - Period Ending 2022-03-31 | 2022-12-13 | 31-03-2022 | £1,122 Cash £-2,857 equity |
| Haven Solutions Limited - Period Ending 2021-03-31 | 2022-04-06 | 31-03-2021 | £13,787 Cash £2 equity |
| Haven Solutions Limited - Period Ending 2020-03-31 | 2021-03-26 | 31-03-2020 | £23,221 Cash £3,467 equity |
| Haven Solutions Limited - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £22,772 Cash £2,667 equity |
| Haven Solutions Limited - Period Ending 2018-03-31 | 2018-12-29 | 31-03-2018 | £25,679 Cash £7,386 equity |
| Haven Solutions Limited - Period Ending 2017-03-31 | 2017-12-28 | 31-03-2017 | £4,259 equity |
| Haven Solutions Limited - Period Ending 2016-03-31 | 2016-12-31 | 31-03-2016 | £33,122 Cash £19,347 equity |
| HAVEN SOLUTIONS LIMITED Accounts filed on 31-03-2015 | 2015-12-29 | 31-03-2015 | £483 Cash £-1,737 equity |
| HAVEN SOLUTIONS LIMITED Accounts filed on 31-03-2014 | 2014-12-30 | 31-03-2014 | £41 Cash £-1,737 equity |