HAVEN BUILDING & MAINTENANCE LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
HAVEN BUILDING & MAINTENANCE LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
HAVEN BUILDING & MAINTENANCE LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859346. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
HAVEN BUILDING & MAINTENANCE LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859346. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
HAVEN BUILDING & MAINTENANCE LIMITED - HALIFAX
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 9 LEE BRIDGE
HALIFAX
WEST YORKSHIRE
HX3 5AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM SPEAK | Feb 1971 | British | Director | 2003-08-07 | CURRENT |
| JOHN MILES SPEAK | Jan 1964 | Secretary | 2006-05-31 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-08-07 UNTIL 2003-08-07 | RESIGNED | ||
| DAVID SIMPSON | Sep 1961 | British | Director | 2004-07-01 UNTIL 2006-05-31 | RESIGNED |
| ANNE ELIZABETH SIMPSON | Secretary | 2003-08-07 UNTIL 2006-05-31 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-07 UNTIL 2003-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Speak | 2016-04-06 | 2/1971 | Halifax West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAVEN BUILDING & MAINTENANCE LIMITED | 2024-04-11 | 31-08-2023 | £1,234,756 Cash £1,199,736 equity |
| HAVEN BUILDING & MAINTENANCE LIMITED | 2023-05-26 | 31-08-2022 | £1,328,706 Cash £1,177,174 equity |
| HAVEN BUILDING & MAINTENANCE LIMITED | 2022-08-11 | 31-08-2021 | £1,282,650 Cash £1,120,768 equity |
| HAVEN BUILDING & MAINTENANCE LIMITED | 2021-05-28 | 31-08-2020 | £395,317 Cash £978,243 equity |
| HAVEN BUILDING & MAINTENANCE LIMITED | 2020-08-22 | 31-08-2019 | £395,317 Cash £978,243 equity |
| HAVEN BUILDING & MAINTENANCE LIMITED | 2019-05-31 | 31-08-2018 | £252,421 Cash £949,647 equity |
| HAVEN BUILDING & MAINTENANCE LIMITED | 2018-06-01 | 31-08-2017 | £454,705 Cash £928,005 equity |
| Abbreviated Company Accounts - HAVEN BUILDING & MAINTENANCE LIMITED | 2017-07-18 | 31-08-2016 | £1,090,081 Cash £994,662 equity |
| Abbreviated Company Accounts - HAVEN BUILDING & MAINTENANCE LIMITED | 2016-03-17 | 31-08-2015 | £402,273 Cash £890,106 equity |
| Abbreviated Company Accounts - HAVEN BUILDING & MAINTENANCE LIMITED | 2015-03-10 | 31-08-2014 | £726,234 equity |