About

Registered Number: 07712441
Date of Incorporation: 20/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: The White House Mallinson Park, High Road, Woodford Green, Essex, IG8 9LB

 

Haven House Trading Ltd was setup in 2011, it's status at Companies House is "Active". Hollwey, Charles Richard, Jones, Julia Mary, Smith, Robert William, Spong, Anne Paulette are listed as directors of this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLWEY, Charles Richard 04 July 2014 - 1
JONES, Julia Mary 20 July 2011 25 November 2011 1
SMITH, Robert William 20 July 2011 04 July 2014 1
SPONG, Anne Paulette 20 July 2011 22 June 2018 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
PSC01 - N/A 17 September 2020
AP01 - Appointment of director 19 November 2019
AA - Annual Accounts 19 November 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 15 November 2018
TM01 - Termination of appointment of director 28 September 2018
PSC07 - N/A 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AP01 - Appointment of director 17 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
TM01 - Termination of appointment of director 09 July 2012
AA01 - Change of accounting reference date 08 August 2011
NEWINC - New incorporation documents 20 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.