Haven Books Limited

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haven books limited
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Micro

Haven Books Limited

06439890•Private Limited With Share Capital

Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, PE304JJ
Website01553769209

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Incorporated

28/11/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

85590

Risk

low risk

Company Overview

Registration, classification & business activity

Haven Books Limited (06439890) is a private limited with share capital incorporated on 28/11/2007 (18 years old) and registered in kings lynn, PE304JJ. The company operates under SIC code 85590 and is classified as Micro.

Haven books limited is an education management company based out of haven books ltd oldmedow road hardwick industrial estate, kings lynn, united kingdom.

Private Limited With Share Capital
SIC: 85590
Micro
Incorporated 28/11/2007
PE304JJ

Financial Overview

Total Assets

£1.71M

Liabilities

£308.2K

Net Assets

£1.40M

Est. Turnover

£2.92M

AI Estimated
Unreported
Cash

£680.8K

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
S
stephen gary cheetham
director
D
david john clark
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2020
Legacy
Category:Capital
Date:05-08-2020
Legacy
Category:Insolvency
Date:05-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Memorandum Articles
Category:Incorporation
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Auditors Resignation Company
Category:Auditors
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Resolution
Category:Resolution
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2014
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:13-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Mortgage
Date:08-05-2009
Legacy
Category:Capital
Date:27-12-2008
Legacy
Category:Capital
Date:27-12-2008
Resolution
Category:Resolution
Date:27-12-2008
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Capital
Date:17-06-2008
Legacy
Category:Capital
Date:05-06-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months6
60 Months40

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/05/2027
Filing Date17/03/2026
Latest Accounts31/08/2025

Trading Addresses

Hardwick Industrial Estate, Kings Lynn, Norfolk, PE304JJRegistered

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Contact

01553769209
schoolbargainbookshop.uk
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, PE304JJ