About

Registered Number: 02987802
Date of Incorporation: 08/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 67 Worple Way, Harrow, Middlesex, HA2 9SW

 

Having been setup in 1994, Haven Solutions Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORES, Susan Nicole Woodgate 01 November 2009 - 1
MOORES, Timothy Alexander 13 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
MOORES, Susan Nicole 05 April 2003 - 1
STALLARD, Elizabeth Jane 13 January 1995 04 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 21 January 2012
AR01 - Annual Return 31 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 17 December 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 02 December 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363a - Annual Return 12 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 23 December 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 03 December 2001
AAMD - Amended Accounts 10 September 2001
AAMD - Amended Accounts 10 September 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 26 November 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 21 August 1996
363s - Annual Return 12 February 1996
288 - N/A 02 February 1995
288 - N/A 02 February 1995
287 - Change in situation or address of Registered Office 16 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1995
287 - Change in situation or address of Registered Office 14 January 1995
NEWINC - New incorporation documents 08 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.