About

Registered Number: 02873095
Date of Incorporation: 18/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX,

 

Haven Tax Service Ltd was founded on 18 November 1993 and are based in Stevenage, Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Haven Tax Service Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, Mark Richard 30 September 2000 - 1
JACOBSON, Sandra Rosalind 18 November 1993 30 September 2000 1
Secretary Name Appointed Resigned Total Appointments
GRINSTEAD, Anne 24 January 2008 05 April 2017 1
GRINSTEAD, Eleanor Anne 30 September 2000 02 December 2002 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
CS01 - N/A 13 April 2020
SH01 - Return of Allotment of shares 07 April 2020
PSC07 - N/A 07 April 2020
AA - Annual Accounts 09 December 2019
PSC04 - N/A 29 November 2019
AD01 - Change of registered office address 14 May 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 05 December 2017
SH08 - Notice of name or other designation of class of shares 29 April 2017
CS01 - N/A 27 April 2017
RESOLUTIONS - N/A 25 April 2017
AP04 - Appointment of corporate secretary 12 April 2017
TM02 - Termination of appointment of secretary 12 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 15 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
353 - Register of members 14 April 2008
AA - Annual Accounts 28 February 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
287 - Change in situation or address of Registered Office 08 November 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 17 March 2006
353 - Register of members 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
363s - Annual Return 15 June 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 04 March 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 19 February 2001
287 - Change in situation or address of Registered Office 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 18 April 1997
AA - Annual Accounts 05 March 1997
287 - Change in situation or address of Registered Office 30 April 1996
363a - Annual Return 22 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
AA - Annual Accounts 18 December 1995
363x - Annual Return 08 December 1995
363x - Annual Return 20 April 1995
363(353) - N/A 20 April 1995
363(190) - N/A 20 April 1995
288 - N/A 23 August 1994
288 - N/A 23 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1994
NEWINC - New incorporation documents 18 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.