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Home > England & Wales Companies > HAIRHAVEN LIMITED
Company Information for

HAIRHAVEN LIMITED

ELSCOT HOUSE ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JU,
Company Registration Number
04762861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hairhaven Ltd
HAIRHAVEN LIMITED was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hairhaven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAIRHAVEN LIMITED
 
Legal Registered Office
ELSCOT HOUSE ARCADIA AVENUE
FINCHLEY
LONDON
N3 2JU
Other companies in NW11
 
Previous Names
AIRHAVEN LIMITED17/10/2019
Filing Information
Company Number 04762861
Company ID Number 04762861
Date formed 2003-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 12:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIRHAVEN LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-25DS01Application to strike the company off the register
2021-10-20DS02Withdrawal of the company strike off application
2021-10-20DS01Application to strike the company off the register
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRONELLA JACOBINA CORNELIA DE LANGE
2020-07-02PSC09Withdrawal of a person with significant control statement on 2020-07-02
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-11-12PSC08Notification of a person with significant control statement
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2019-10-17AP01DIRECTOR APPOINTED CHRISTINA MOSELEY SNOW
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2019-10-17RT01Administrative restoration application
2019-10-17CERTNMCompany name changed airhaven\certificate issued on 17/10/19
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-21PSC07CESSATION OF (GIBRALTAR) TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21TM02Termination of appointment of Gibro Secretaries Limited on 2017-07-07
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GIBRO CORPORATE MANAGEMENT LTD
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2016-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2016-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0113/05/15 FULL LIST
2015-06-16AR0113/05/14 FULL LIST
2015-06-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16RT01COMPANY RESTORED ON 16/06/2015
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2013-10-19DISS40DISS40 (DISS40(SOAD))
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0113/05/13 FULL LIST
2013-09-10GAZ1FIRST GAZETTE
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM
2012-11-17DISS40DISS40 (DISS40(SOAD))
2012-11-14AR0113/05/12 FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, L1 3DN, UNITED KINGDOM
2012-09-11GAZ1FIRST GAZETTE
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ, UNITED KINGDOM
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-07AP01DIRECTOR APPOINTED MR JENSSEN ELLUL
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELLUL JENSSEN
2011-06-15AR0113/05/11 FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK, BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2011-06-15AP01DIRECTOR APPOINTED MR ELLUL JENSSEN
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK, BUSINESS PARK TOWER, STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-17AR0113/05/10 FULL LIST
2010-05-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRO CORPORATE MANAGEMENT LTD / 01/04/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRO SECRETARIES LIMITED / 01/04/2010
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-05-22363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 70 RODNEY STREET, LIVERPOOL, MERSEYSIDE L1 9AF
2007-09-10363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-06-01363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAIRHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-09-10
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against HAIRHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIRHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIRHAVEN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAIRHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIRHAVEN LIMITED
Trademarks
We have not found any records of HAIRHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIRHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAIRHAVEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAIRHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIRHAVEN LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRHAVEN LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRHAVEN LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAIRHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAIRHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JU