Haven Property Company Limited

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Haven Property Company Limited

05922746•Private Limited With Share Capital

46 Main Street, Mexborough, South Yorkshire, S649DU
Website

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Incorporated

01/09/2006

Company Age

19 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Haven Property Company Limited (05922746) is a private limited with share capital incorporated on 01/09/2006 (19 years old) and registered in south yorkshire, S649DU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/09/2006
S649DU
1 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£876.9K

Net Assets

£634.2K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£21.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

5

CCJs

Board of Directors

1
H
harry paul ashton
director

Charges

17

Registered

16

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Address
Date:27-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Address
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Incorporation Company
Category:Incorporation
Date:01-09-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/01/2025
Latest Accounts30/09/2024

Trading Addresses

46 Main Street, Mexborough, South Yorkshire, S649DURegistered

Contact

havenpropertyconsult.co.uk
46 Main Street, Mexborough, South Yorkshire, S649DU