| Company Name | Haven Home Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10928255 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2017(6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Joseph Glendinning |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2017(same day as company formation) |
| Role | Chartered Management Accountant |
| Country of Residence | England |
| Correspondence Address | Tsg House Cranborne Industrial Estate, Cranborne R Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Director Name | Mr Neil Alan Ring |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(2 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tsg House Cranborne Industrial Estate, Cranborne R Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Director Name | Mr Adam James Thrussell |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(2 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tsg House Cranborne Industrial Estate, Cranborne R Cranborne Road Potters Bar Hertfordshire EN6 3JN |
Location
| Registered Address | Tsg House Cranborne Industrial Estate, Cranborne Road Cranborne Road Potters Bar Hertfordshire EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 11 December 2023 with updates (4 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 23 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 15 February 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 19 October 2021 | Cessation of Wp Group Holdings Limited as a person with significant control on 11 October 2021 (1 page) |
| 19 October 2021 | Notification of Adam James Thrussell as a person with significant control on 11 October 2021 (2 pages) |
| 6 August 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 18 March 2021 | Confirmation statement made on 11 December 2020 with updates (3 pages) |
| 9 February 2021 | Notification of Wp Group Holdings Limited as a person with significant control on 22 July 2019 (2 pages) |
| 9 February 2021 | Cessation of Robert Joseph Glendinning as a person with significant control on 22 July 2019 (1 page) |
| 23 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 1 October 2019 | Appointment of Mr Neil Alan Ring as a director on 18 September 2019 (2 pages) |
| 1 October 2019 | Appointment of Mr Adam James Thrussell as a director on 18 September 2019 (2 pages) |
| 12 September 2019 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 12 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 21 August 2018 with updates (3 pages) |
| 22 August 2017 | Incorporation Statement of capital on 2017-08-22
|
| 22 August 2017 | Incorporation Statement of capital on 2017-08-22
|