Haven On Earth Limited. Head office in East Molesey. Check Director.

Haven On Earth Limited, East Molesey

Haven On Earth Limited is a private limited company. Situated at 117 Walton Road, East Molesey KT8 0DT, the above-mentioned 16 years old enterprise was incorporated on 2008-02-04 and is officially classified as "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909).
2 directors can be found in the business: Daniela H. (appointed on 28 September 2022), George H. (appointed on 04 February 2008). Moving to the secretaries (1 in total), we can name: Daniela H. (appointed on 21 July 2022).

About
Name: Haven On Earth Limited
Number: 06492143
Incorporation date: 2008-02-04
End of financial year: 31 March


Address:	117 Walton Road East Molesey KT8 0DT
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Daniela H.

31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

George H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	124,387	95,486	68,028	79,786	126,965	205,403
Fixed Assets	6,885	5,468	4,101	3,160	3,785	2,839
Shareholder Funds	108	100	1,029	11,931	25,394	101,681
Tangible Fixed Assets	6,885	5,468	4,101	3,160	3,785	2,839
Total Assets Less Current Liabilities	108	100	1,029	11,931	25,394	101,681

The target date for Haven On Earth Limited confirmation statement filing is 2024-06-05. The last confirmation statement was submitted on 2023-05-22. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Daniela H. that owns 1/2 or less of shares, 1/2 or less of voting rights. George H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/05/22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/28. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
TM02	2022/07/21 - the day secretary's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
TM01	2022/07/21 - the day director's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/07/21 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/04 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/03/31 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/03/31 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/02/04 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/04 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
CH01	On 2015/09/01 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
CH03	On 2015/09/01 secretary's details were changed filed on: 11th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/11 capital
CH01	On 2015/09/01 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/04/22. New Address: 117 Walton Road East Molesey Surrey KT8 0DT. Previous address: 60a High Street Shepperton Middlesex TW17 9AU filed on: 22nd, April 2015 \| address
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/07 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/04 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/01 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 28th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/02/2009 from 41 falcon way sunbury-on-thames middlesex TW16 6JN filed on: 5th, February 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)

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