HAVEN HEAT LIMITED
Non-Trading
General Information
NAME
HAVEN HEAT LIMITED
COMPANY NUMBER
06657428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/2008
(16 years and 4 months old)
WEBSITE
havenfiresafety.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2010
25/02/2015
DRAX BIOMASS (TYNESIDE) LIMITED
View all previous names
NORTH YORKSHIRE
YO8 8PH
DRAX BIOMASS (TYNESIDE) LIMITED
Drax Power Station
Selby
North Yorkshire
YO8 8PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAX SMART SUPPLY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HAVEN HEAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) 01/01/2016 - Present (8 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 62 Past: 46 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) 13/06/2019 - Present (5 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 69 Past: 21 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
28/07/2008 - Present (16 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Andrew Robert Koss (915716071) has left the board |
| 11/09/2019 | New Board Member Paul Nathan Sheffield (926221040) Appointed |
| 07/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Andrew Keith Skelton (917296553) Appointed |
| 13/03/2019 | David McCallum (921002354) has left the board |
| 13/03/2019 | New Company Secretary Brett Gladden (925622726) Appointed |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 13/07/2016 | Philip John Hudson (904714213) has left the board |
| 13/07/2016 | New Company Secretary David McCallum (921002354) Appointed |
| 08/01/2016 | New Board Member Dwight Daniel Willard Gardiner (907607698) Appointed |
| 07/01/2016 | Paul Taylor (913709814) has left the board |
| 07/01/2016 | Peter Richard Emery (909885435) has left the board |
| 07/01/2016 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 04/06/2015 | Anthony James Quinlan (910832424) has left the board |
| 27/10/2014 | Dorothy Carrington Thompson (910955865) has left the board |
| 14/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 03/08/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
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