HAVEN STREET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN STREET HOLDINGS LIMITED
COMPANY NUMBER
10659297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HALESOWEN
B63 4AH
Maybrook House
Queensway
HALESOWEN
B63 4AH
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 |
|---|---|---|
| HAVEN STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POSITIVE CIRCLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/02/2024 | Alan Dingwall (931472131) has left the board |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about HAVEN STREET HOLDINGS 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 STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN STREET HOLDINGS 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 |
|---|---|---|---|---|
|
02/09/2022 - Present (2 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POSITIVE CIRCLE LIMITED | Active - Accounts Filed | View Report |
| RECOVERY CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/02/2024 | Alan Dingwall (931472131) has left the board |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 04/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 22/09/2023 | Colin James Anderton (918372548) has left the board |
| 22/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member David Manson (917060297) Appointed |
| 06/09/2022 | New Board Member Colin James Anderton (918372548) Appointed |
| 06/09/2022 | Conor Rooney (922635293) has left the board |
| 06/09/2022 | Andrea Williams (922635295) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 21/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Confirmation Statement filed |
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