HAVEN HOUSE TRADING LIMITED - WOODFORD GREEN
Company Profile | Company Filings |
Overview
HAVEN HOUSE TRADING LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Active.
HAVEN HOUSE TRADING LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712441. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAVEN HOUSE TRADING LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712441. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAVEN HOUSE TRADING LIMITED - WOODFORD GREEN
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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
THE WHITE HOUSE MALLINSON PARK
WOODFORD GREEN
ESSEX
IG8 9LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GEORGE PENNEY | Aug 1964 | Irish | Director | 2019-09-16 | CURRENT |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2021-11-09 | CURRENT |
MS ANNE PAULETTE SPONG | Aug 1963 | British | Director | 2011-07-20 UNTIL 2018-06-22 | RESIGNED |
MR ROBERT WILLIAM SMITH | Feb 1969 | British | Director | 2011-07-20 UNTIL 2014-07-04 | RESIGNED |
MS JULIA MARY JONES | Mar 1954 | British | Director | 2011-07-20 UNTIL 2011-11-25 | RESIGNED |
MR CHARLES RICHARD HOLLWEY | May 1957 | British | Director | 2014-07-04 UNTIL 2021-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard George Penney | 2019-09-16 - 2022-05-03 | 8/1964 | Woodford Green Essex | Significant influence or control |
Mr Charles Richard Hollwey | 2016-07-22 - 2021-10-04 | 5/1957 | Woodford Green Essex |
Significant influence or control Significant influence or control as firm |
Ms Anne Paulette Spong | 2016-07-22 - 2018-06-22 | 8/1963 | Woodford Green Essex |
Significant influence or control Significant influence or control as firm |
Haven House Foundation | 2016-07-22 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAVEN HOUSE TRADING LIMITED | 2023-10-04 | 31-03-2023 | £1 equity |
Dormant Company Accounts - HAVEN HOUSE TRADING LIMITED | 2022-10-27 | 31-03-2022 | £1 equity |
Micro-entity Accounts - HAVEN HOUSE TRADING LIMITED | 2021-09-30 | 31-03-2021 | £1 equity |
Micro-entity Accounts - HAVEN HOUSE TRADING LIMITED | 2021-06-09 | 31-03-2020 | £1 equity |
Dormant Company Accounts - HAVEN HOUSE TRADING LIMITED | 2019-11-20 | 31-03-2019 | £1 equity |
Dormant Company Accounts - HAVEN HOUSE TRADING LIMITED | 2016-11-17 | 31-03-2016 | £1 equity |