Haven Limited. Head office in Chandlers Ford. Check Director.

Haven Limited, Chandlers Ford

Haven Limited is a private limited company. Located at Fryern House, 125 Winchester Road, Chandlers Ford SO53 2DR, this 15 years old company was incorporated on 2009-04-03 and is classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
2 directors can be found in this business: Karen H. (appointed on 12 November 2018), James H. (appointed on 03 April 2009).

About
Name: Haven Limited
Number: 06869506
Incorporation date: 2009-04-03
End of financial year: 30 April


Address:	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	2	15,505	2,956	13,271	21,756	26,190	24,919	21,915	21,133	22,302	23,935	29,054
Number Shares Allotted	-	-	2	2	1	1	-	-	-	-	-	-	-
Shareholder Funds	2	2	1,721	1,311	145	972	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	1,721	1,311	145	972	4,353	3,383	235	172	3,171	1,981	5,900

The deadline for Haven Limited confirmation statement filing is 2024-04-17. The last one was sent on 2023-04-03. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: James H. who has 1/2 or less of shares, 1/2 or less of voting rights. Karen H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-04-03 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 15th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-03 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-03 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-04-03 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 6th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-03 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 15th, January 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-11-12 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-03 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 29th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-04-03 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, October 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-06-03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-03 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-05-09 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-05-09 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 23rd, July 2010 \| accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, May 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-03 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 21/04/2009 from 8 endeavour way hythe marina village hythe southampton SO45 6DX filed on: 21st, April 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, April 2009 \| incorporation	Free Download (18 pages)

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