The Haven Dock Co. Ltd.
Company Profile
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MicroThe Haven Dock Co. Ltd.
04349984•Private Limited With Share Capital
26 South Saint Marys Gate, Grimsby, North East Lincolnshire, DN311LW
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Incorporated
09/01/2002
Company Age
24 years
Directors
2
Employees
1
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
The Haven Dock Co. Ltd. (04349984) is a private limited with share capital incorporated on 09/01/2002 (24 years old) and registered in north east lincolnshire, DN311LW. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 09/01/2002
DN311LW
1 employees
Financial Overview
Total Assets
£136.6K
Liabilities
£1.6K
Net Assets
£135.0K
Cash
£15.1K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Resolution
Category:Resolution
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:09-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Move Registers To Sail Company
Category:Address
Date:21-01-2014
Change Sail Address Company
Category:Address
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Address
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:17-01-2002
Incorporation Company
Category:Incorporation
Date:09-01-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
26 South Saint Marys Gate, Grimsby, North East Lincolnshire, DN311LW
Related Companies
6
Contact
26 South Saint Marys Gate, Grimsby, North East Lincolnshire, DN311LW