Allhaven Limited

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Allhaven Limited

02221210•Private Limited With Share Capital

C/O Zedra, Booths Hall, Booths Park 3, Knutsford, WA168GS
Website

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Incorporated

15/02/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Allhaven Limited (02221210) is a private limited with share capital incorporated on 15/02/1988 (38 years old) and registered in knutsford, WA168GS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/02/1988
WA168GS

Financial Overview

Total Assets

£0

Liabilities

£1.04M

Net Assets

£-1.04M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard llewelyn evans
director
Z
zedra directors (jersey) limited
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Memorandum Articles
Category:Incorporation
Date:05-07-2013
Resolution
Category:Resolution
Date:05-07-2013
Memorandum Articles
Category:Incorporation
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Accounts
Date:25-04-2007
Legacy
Category:Address
Date:31-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Accounts
Date:14-10-2003
Legacy
Category:Address
Date:14-08-2003
Legacy
Category:Officers
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Accounts
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Accounts
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1999
Legacy
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:05-03-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire Wa16 8Gs, WA168GSRegistered

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Contact

allhaven.co.uk
C/O Zedra, Booths Hall, Booths Park 3, Knutsford, WA168GS