Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > HAVEN HOLDINGS (UK) LIMITED
Company Information for HAVEN HOLDINGS (UK) LIMITED
HITCHIN, HERTFORDSHIRE, SG4,
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Company Registration Number
 07387260 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Haven Holdings (uk) Ltd
HAVEN HOLDINGS (UK) LIMITED was founded on 2010-09-24 and had its registered office in Hitchin. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAVEN HOLDINGS (UK) LIMITED | |
| Legal Registered Office | |
| HITCHIN HERTFORDSHIRE | |
Filing Information
| Company Number | 07387260 | |
|---|---|---|
| Date formed | 2010-09-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 16:20:32 |
| Companies House |
|
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Company Officers of HAVEN HOLDINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RMCS COMPANY SECRETARIES LIMITED |
||
DANKA KLIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RM COMPANY SERVICES LIMITED |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP04 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O RM REGISTRARS LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 24/09/2010 | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 16/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 24/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 24/09/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAVEN HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAVEN HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAVEN HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 HAVEN HOLDINGS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 5 |
| Current Assets | 2011-10-01 | £ 5 |
| Shareholder Funds | 2011-10-01 | £ 5 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAVEN HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAVEN HOLDINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for HAVEN HOLDINGS (UK) 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 (74990 - Non-trading company) as HAVEN HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN HOLDINGS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN HOLDINGS (UK) 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 HAVEN HOLDINGS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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