Haven Trading Limited
Company Profile
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MicroHaven Trading Limited
07445668•Private Limited With Share Capital
5 Resolution Close, Endeavour Park, Boston, PE217TT
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Incorporated
19/11/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Haven Trading Limited (07445668) is a private limited with share capital incorporated on 19/11/2010 (15 years old) and registered in boston, PE217TT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Haven trading limited is a construction company based out of boston, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/11/2010
PE217TT
Financial Overview
Total Assets
£2.42M
Liabilities
£2.41M
Net Assets
£5.1K
Cash
£1.3K
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2011
Change Of Name Notice
Category:Change Of Name
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Incorporation Company
Category:Incorporation
Date:19-11-2010
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE217TTRegistered
Related Companies
6
Contact
5 Resolution Close, Endeavour Park, Boston, PE217TT