Company number 09171069
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 8 HORSESHOE BUSINESS PARK, LYE LANE, BRICKET WOOD, ST. ALBANS, ENGLAND, AL2 3TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 13 August 2015
GBP 20,100
. The most likely internet sites of HAVEN HOME SUPPORT LTD are www.havenhomesupport.co.uk, and www.haven-home-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Haven Home Support Ltd is a Private Limited Company.
The company registration number is 09171069. Haven Home Support Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Haven Home Support Ltd is 8 Horseshoe Business Park Lye Lane Bricket Wood St Albans England Al2 3ta. The company`s financial liabilities are £139.64k. It is £109.06k against last year. And the total assets are £23.99k, which is £-2.19k against last year. COOPER, Joanne Louise is a Director of the company. Director ROLLS, Robert Leslie has been resigned. The company operates in "Other service activities n.e.c.".
haven home support Key Finiance
LIABILITIES
£139.64k
+356%
CASH
n/a
TOTAL ASSETS
£23.99k
-9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joanne Louise Cooper
Notified on: 12 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAVEN HOME SUPPORT LTD Events
12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Statement of capital following an allotment of shares on 13 August 2015
01 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
24 Aug 2015
Registered office address changed from Elstree House Elstree Way Borehamwood WD6 1SD United Kingdom to 16 Horseshoe Business Park, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3TA on 24 August 2015
07 Jan 2015
Termination of appointment of Robert Leslie Rolls as a director on 19 December 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12