Haven (pnh) Limited - The, Belfast
Haven (Pnh) Limited - The is a private limited company. Registered at 39 Lismoyne Park, Belfast BT15 5HE, the aforementioned 19 years old company was incorporated on 2005-04-02 and is classified as "residential care activities for the elderly and disabled" (SIC code: 87300).1 director can be found in this enterprise: Kathryn M. (appointed on 02 April 2005). As for the secretaries (1 in total), we can name: Kathryn M. (appointed on 02 April 2005).
| About | |
|---|---|
| Name: Haven (pnh) Limited - The | |
| Number: NI054498 | |
| Incorporation date: 2005-04-02 | |
| End of financial year: 30 April |
| Address: |
39 Lismoyne Park Belfast BT15 5HE |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Orpg Holdings Limited
25 February 2021
| Address | 39 Lismoyne Park, Belfast, BT15 5HE, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Register Of Companies |
| Registration number | Ni676559 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kathryn M.
1 July 2016 - 25 February 2021
| Nature of control: |
25-50% shares |
Patrick M.
1 July 2016 - 25 February 2021
| Nature of control: |
25-50% shares |
Kathleen M.
1 July 2016 - 25 February 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 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 | 298,938 | 47,272 | 56,805 | 122,341 | 168,477 | 102,192 | 180,598 | 218,646 | 205,788 |
| Fixed Assets | 63,653 | 66,178 | 58,479 | 106,358 | 127,428 | 198,014 | 215,296 | 302,902 | 272,291 |
| Total Assets Less Current Liabilities | 295,759 | 66,129 | 13,327 | 98,784 | 169,798 | 218,086 | 255,153 | 482,245 | 376,365 |
| Number Shares Allotted | - | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 294,796 | 65,046 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 63,653 | 66,178 | - | - | - | - | - | - | - |
The date for Haven (Pnh) Limited - The confirmation statement filing is 2024-04-16. The most current one was filed on 2023-04-02. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.
4 persons of significant control are indexed in the Companies House, namely: Orpg Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lismoyne Park, BT15 5HE Belfast. Kathryn M. who owns 1/2 or less of shares. Patrick M. who owns 1/2 or less of shares.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-02 filed on: 3rd, April 2024 | confirmation statement |
Free Download
(3 pages)
|