HAVEN TIMBER HOLDINGS LTD - BATH


Company Profile Company Filings

Overview

HAVEN TIMBER HOLDINGS LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
HAVEN TIMBER HOLDINGS LTD was incorporated 11 years ago on 06/09/2012 and has the registered number: 08203843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HAVEN TIMBER HOLDINGS LTD - BATH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

141 ENGLISHCOMBE LANE
BATH
BA2 2EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIPE TRAILERS LTD (until 14/07/2017)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTINA DYTOR BUTLER Sep 1981 British Director 2019-10-01 CURRENT
MR MATTHEW STUART BRYANT Apr 1971 British Director 2017-07-11 UNTIL 2020-08-13 RESIGNED
MR JAMES STEPHEN LAMBERT Jan 1990 British Director 2012-09-06 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Martina Dytor Butler 2016-09-01 9/1981 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Stephen Lambert 2016-04-06 - 2017-07-11 1/1990 Bath   Significant influence or control
Mr Matthew Stuart Bryant 2016-04-06 4/1971 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN HOLDINGS GROUP LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Haven Timber Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 30-09-2023 £371,711 Cash £377,100 equity
Haven Timber Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 30-09-2022 £552,172 Cash £438,510 equity
Haven Timber Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-09-2021 £415,882 Cash £290,119 equity
Haven Timber Holdings Ltd - Period Ending 2020-09-30 2020-11-10 30-09-2020 £330,145 Cash £176,452 equity
Haven Timber Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-18 30-09-2019 £48,157 equity
Haven Timber Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £173,612 equity
Pipe Trailers Ltd - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £63,124 Cash £101,552 equity
Pipe Trailers Ltd - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £41,420 Cash £115,787 equity
Abbreviated Company Accounts - PIPE TRAILERS LTD 2015-07-01 30-09-2014 £1,369 Cash £2,077 equity

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