Haven Hall (boston) Limited. Head office in Boston. Check Director.

Haven Hall (boston) Limited, Boston

Haven Hall (Boston) Limited is a private limited company. Previously, it was called Leafstem Limited (it was changed on 1998-03-17). Situated at Morgan House Gilbert Drive, Wyberton Fen, Boston PE21 7TQ, the above-mentioned 26 years old enterprise was incorporated on 1997-12-16 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: James D. (appointed on 12 August 2022), Clare D. (appointed on 03 December 2021).

About
Name: Haven Hall (boston) Limited
Number: 03481700
Incorporation date: 1997-12-16
End of financial year: 30 September


Address:	Morgan House Gilbert Drive Wyberton Fen Boston PE21 7TQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Clare D.

7 December 2021

Nature of control:	significiant influence or control

Elaine W.

16 June 2016 - 3 December 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	14,121	12,643	11,198	13,271	16,647	18,800	22,727	22,777	19,857	19,568	17,009	16,030	21,154
Fixed Assets	17,805	17,707	18,345	18,112	18,042	17,885	17,767	17,678	17,625	17,582	17,548	17,522	17,500
Number Shares Allotted	-	-	-	-	-	17	-	-	-	-	-	-	-
Shareholder Funds	31,341	29,691	28,941	30,781	34,088	36,305	-	-	-	-	-	-	-
Tangible Fixed Assets	17,805	17,707	18,345	18,112	18,042	17,885	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,341	29,691	28,941	30,781	34,088	36,305	39,311	39,881	36,452	36,574	33,861	32,976	38,078

The date for Haven Hall (Boston) Limited confirmation statement filing is 2023-12-16. The last one was submitted on 2022-12-02. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Clare D. who has substantial control or influence. Elaine W. who has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 30th September 2022 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)

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AA	Micro company accounts made up to 30th September 2022 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 13th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 5th, February 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 1st, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 18th, July 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th December 2015: 17.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th December 2014: 17.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th December 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 18th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th December 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 11th December 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th December 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 19th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 19th, June 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 6th, December 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 6th, December 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (12 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (12 pages)
363(353)	Secretary resigned;director resigned; Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, December 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, December 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 18th, December 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 18th, December 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
363(288)	14th January 2002 Annual return (Secretary resigned) annual return
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
363(288)	14th January 2002 Annual return (Secretary resigned) annual return
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 26th, October 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 26th, October 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 2nd January 2001 with shareholders record filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd January 2001 with shareholders record filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 27th, October 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 27th, October 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 9th, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 9th, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 5th, February 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 5th, February 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
363(288)	2nd December 1998 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
363(288)	2nd December 1998 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 2nd, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 2nd, March 1998 \| accounts	Free Download (1 page)

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