About

Registered Number: 07380559
Date of Incorporation: 20/09/2010 (13 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 2 months ago)
Registered Address: Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT,

 

Haven Grp Ltd was setup in 2010, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Porter, Lawrence Michael in the Companies House registry. We don't currently know the number of employees at Haven Grp Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Lawrence Michael 20 September 2010 31 August 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 February 2019
GAZ1 - First notification of strike-off action in London Gazette 04 December 2018
PSC01 - N/A 18 October 2018
DISS40 - Notice of striking-off action discontinued 06 October 2018
CS01 - N/A 05 October 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
AD01 - Change of registered office address 10 July 2018
DISS40 - Notice of striking-off action discontinued 01 June 2018
AA - Annual Accounts 31 May 2018
GAZ1 - First notification of strike-off action in London Gazette 24 April 2018
TM01 - Termination of appointment of director 08 November 2017
TM02 - Termination of appointment of secretary 04 November 2017
PSC07 - N/A 04 November 2017
CS01 - N/A 03 October 2017
AA01 - Change of accounting reference date 19 June 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 04 October 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 18 January 2012
AA01 - Change of accounting reference date 08 December 2011
NEWINC - New incorporation documents 20 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.