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Officers52

Documents100

Additional data

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Last updated: Jun 01, 2024

HAVEN PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 1946 (78 years ago)

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Summary

NameHAVEN PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC023852
Incorporation Date27 Feb 1946 (78 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REDRO***********************************

ActiveUnited Kingdom

PROTE**********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, FALKIRK, LARBERT, HAVEN PRODUCTS, 8 CENTRAL PARK BOULEVARD, FK5 4RU

Officers

individual

IndividualUnited Kingdom

Rehab Group

Person with significant control


Appointed on02 Dec 2021

corporate

IndividualUnited Kingdom

MOMENTUM SCOTLAND

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Dec 2021

individual

IndividualUnited Kingdom

Bruin, Thomas George

Director


Appointed on15 Oct 2005

Resigned on15 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Houston, John Mclellan

Director


Appointed on24 Aug 2000

Resigned on30 Jun 2004

individual

IndividualUnited Kingdom

Murray, Finbarr

Secretary


Appointed on06 Sep 2022

individual

IndividualUnited Kingdom

Deegan, Cliona

Secretary


Appointed on16 Jul 2015

Resigned on17 May 2017

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
07 Sep 2022Termination secretary company with name termination dateTM02View
07 Sep 2022Appoint person secretary company with name dateAP03View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges12
  • Outstanding6
  • Satisfied6

Frequently asked questions

Where is HAVEN PRODUCTS LIMITED's headquarters?

HAVEN PRODUCTS LIMITED's headquarters is located at SCOTLAND, FALKIRK, LARBERT, HAVEN PRODUCTS, 8 CENTRAL PARK BOULEVARD, FK5 4RU

What is HAVEN PRODUCTS LIMITED's industry?

HAVEN PRODUCTS LIMITED is in the industry of Other personal service activities n.e.c.

What year was HAVEN PRODUCTS LIMITED started?

HAVEN PRODUCTS LIMITED was started in 1946

Sources: Companies House