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Summary

Contact details

Officers4

Finance2

Documents10

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HAVEN GROUP ONE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2018 (6 years ago)

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Summary

NameHAVEN GROUP ONE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11713782
Incorporation Date05 Dec 2018 (6 years ago) / 2544 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STOURBRIDGE, 5 G K DAVIES TRADING ESTATE, HAYES LANE, DY9 8QX

Officers

individual

IndividualUnited Kingdom

Mr Michael Winston Ward

Person with significant control


Appointed on05 Dec 2018

Resigned on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Philip Jerome Bush

Person with significant control


Appointed on05 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bush, Philip Jerome

Director


Appointed on05 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward, Michael Winston

Director


Appointed on05 Dec 2018

Resigned on01 Feb 2021

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021--74,292 GBP
(~-$102,172)
View full report
2020101,353 GBP
(~$129,968)
-47,285 GBP
(~-$60,635)
View full report

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Documents

DateNameTypeDocument
24 May 2022Accounts with accounts type micro entityAAView
25 Oct 2021Accounts with accounts type micro entityAAView
22 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 02 Jan 2020

Frequently asked questions

Where is HAVEN GROUP ONE LTD's headquarters?

HAVEN GROUP ONE LTD's headquarters is located at ENGLAND, STOURBRIDGE, 5 G K DAVIES TRADING ESTATE, HAYES LANE, DY9 8QX

What is HAVEN GROUP ONE LTD's industry?

HAVEN GROUP ONE LTD is in the industry of Wholesale of other household goods

What year was HAVEN GROUP ONE LTD started?

HAVEN GROUP ONE LTD was started in 2018

Sources: Companies House