HAVEN TRADING LIMITED - BOSTON


Company Profile Company Filings

Overview

HAVEN TRADING LIMITED is a Private Limited Company from BOSTON and has the status: Active.
HAVEN TRADING LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAVEN TRADING LIMITED - BOSTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

5 RESOLUTION CLOSE
BOSTON
LINCS
PE21 7TT

This Company Originates in : United Kingdom
Previous trading names include:
CREATE A NUMBER PLATE LIMITED (until 15/12/2011)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PADLEY Mar 1968 British Director 2010-11-19 CURRENT
MR NATHAN PADLEY Secretary 2019-01-09 CURRENT
MR JOHN CARTER Feb 1970 British Director 2010-11-19 UNTIL 2010-11-19 RESIGNED
NATHAN PADLEY Secretary 2010-11-19 UNTIL 2012-03-21 RESIGNED
MRS HANNAH JULIET PADLEY Secretary 2012-03-21 UNTIL 2018-12-31 RESIGNED
NATHAN PADLEY Feb 1986 British Director 2010-11-19 UNTIL 2012-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Padley 2016-04-06 3/1968 Boston   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Haven Trading Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £509 Cash £32,130 equity
Haven Trading Limited - Accounts to registrar (filleted) - small 22.3 2022-11-16 31-03-2022 £1 Cash £84,889 equity
Haven Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £14 Cash £86,890 equity
Haven Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £31 Cash £120,007 equity
Haven Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £170,537 equity
Haven Trading Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £575,684 equity
Haven Trading Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £510,977 equity
Haven Trading Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £879 Cash £283,774 equity
Haven Trading Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £98 Cash £114,492 equity

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