HAVEN TYNESIDE LTD
Active - Accounts Filed
General Information
NAME
HAVEN TYNESIDE LTD
COMPANY NUMBER
02846784
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
23/08/1993
(31 years and 3 months old)
WEBSITE
www.haventyneside.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/11/1995
16/04/2020
HAVEN (TYNESIDE) LTD.
View all previous names
GATESHEAD
NE8 1LU
Telephone: 01914333174
TPS: Yes
11 Regent Terrace
GATESHEAD
NE8 1LU
Telephone: 4775605
138 Armstrong Road
Newcastle-upon-tyne
Tyne and Wear
NE4 8QB
323-325 High Street
Gateshead
Tyne and Wear
NE8 1EQ
Telephone: 4775605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 22/10/2024 | Ian MacKintosh (917599623) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN TYNESIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN TYNESIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN TYNESIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2016 - Present (8 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/01/2016 - Present (8 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 22/10/2024 | Ian MacKintosh (917599623) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Mark Sidney (914703550) Appointed |
| 14/11/2022 | New Accounts filed |
| 02/11/2022 | New Company Secretary Russell Hewitson (930168511) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Helen Moira Kay (920426236) has left the board |
| 25/07/2022 | James William Little (920385104) has left the board |
| 25/07/2022 | James William Little (923760377) has left the board |
| 09/02/2022 | New Board Member Shaun Andrew Cannell (929223134) Appointed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 10/09/2021 | Clare Michelle Blunt (920549581) has left the board |
| 22/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Sally Elizabeth Trueman (926209316) Appointed |
| 14/01/2019 | James William Little (920549705) has left the board |
| 14/01/2019 | New Board Member James William Little (920385104) Appointed |
| 23/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/07/2018 | Tanya Graham (920431242) has left the board |
| 11/07/2018 | Change in Reg. Office |
| 10/07/2018 | Victoria Isabella McCourt (908197834) has left the board |
| 06/12/2017 | Robert McDonald (920627486) has left the board |
| 16/11/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Gillian Wingfield (912209327) has left the board |
| 11/09/2017 | New Company Secretary James William Little (923760377) Appointed |
| 24/03/2017 | Sarah Coleman (920547310) has left the board |
| 17/01/2017 | Alfred Grummett (903584065) has left the board |
| 12/01/2017 | New Accounts filed |
| 17/11/2016 | New Confirmation Statement filed |
| 18/08/2016 | Ann Lamb (910436307) has left the board |
| 18/08/2016 | Eileen Mary Grummett (903584063) has left the board |
| 18/08/2016 | Christine Stewart (920526711) has left the board |
| 14/07/2016 | Nicola Turnbull (920426234) has left the board |
| 08/04/2016 | Ian MacKintosh (920431074) has left the board |
| 08/04/2016 | New Board Member Ian MacKintosh (917599623) Appointed |
| 23/03/2016 | New Board Member Robert McDonald (920627486) Appointed |
| 17/03/2016 | New Board Member Russell Hewitson (902772803) Appointed |
| 29/02/2016 | New Board Member Clare Michelle Blunt (920549581) Appointed |
| 29/02/2016 | New Board Member James William Little (920549705) Appointed |
| 29/02/2016 | New Board Member James William Little (920549705) Appointed |
| 29/02/2016 | New Board Member Clare Michelle Blunt (920549581) Appointed |
| 26/02/2016 | New Board Member Sarah Coleman (920547310) Appointed |
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