Haven Online Limited, Potters Bar
Haven Online Limited is a private limited company. Located at Tsg House Cranborne Industrial Estate,, Cranborne Road, Potters Bar EN6 3JN, the aforementioned 7 years old company was incorporated on 2017-02-13 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in the business: Robert G. (appointed on 13 February 2017).
| About | |
|---|---|
| Name: Haven Online Limited | |
| Number: 10616902 | |
| Incorporation date: 2017-02-13 | |
| End of financial year: 31 March |
| Address: |
Tsg House Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Adam T.
11 October 2021
| Nature of control: |
75,01-100% shares |
Wp Group Holdings Ltd
22 July 2019 - 11 October 2021
| Address | Heathcroft Back Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EF, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11812085 |
| Nature of control: |
75,01-100% shares |
Robert G.
13 February 2017 - 22 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Haven Online Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was sent on 2022-12-11. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.
3 persons of significant control are reported in the Companies House, namely: Adam T. that owns over 3/4 of shares. Wp Group Holdings Ltd owns over 3/4 of shares. The corporate PSC can be found at Back Lane, Letchmore Heath, WD25 8EF Watford, Hertfordshire. Robert G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 11, 2023 filed on: 25th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Mp London Builders Ltd (0.04 mile) | |
| Rescura Ltd (0.04 mile) | |
| Swift Contact Limited (0.05 mile) | |
| Crystal Sound And Vision (london) Limited (0.05 mile) |
| Quilia Ltd. (0.04 mile) | |
| Binns Fencing Limited (0.05 mile) | |
| A.j. Binns Limited (0.05 mile) | |
| Cosmo Platers (london) Limited (0.05 mile) |