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 - WOODFORD GREEN

This company is listed in the following categories:
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

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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

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