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- HAVEN TRADING LIMITED
HAVEN TRADING LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN TRADING LIMITED
COMPANY NUMBER
07445668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/2010
(14 years and 1 months old)
WEBSITE
https://haventradingllc.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/2010
15/12/2011
CREATE A NUMBER PLATE LIMITED
Previous Names
19/11/2010 15/12/2011 CREATE A NUMBER PLATE LIMITED
LINCS
PE21 7TT
5 Resolution Close
Endeavour Park
Boston
Lincolnshire
PE21 7TT
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 |
---|---|---|
HAVEN TRADING LIMITED | Active - Accounts Filed | View Report |
KALAS PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Board Member Joanne Buyukkaraca (932830425) Appointed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN TRADING LIMITED?
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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2010 - Present (14 years and 1 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
09/01/2019 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2024 - Present (2 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/11/2010 - 21/03/2012 (1 years and 4 months) Born in Feb 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/11/2010 - Present (14 years and 1 months) Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2364 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAVEN TRADING LIMITED | Active - Accounts Filed | View Report |
KALAS PACKAGING LIMITED | Active - Accounts Filed | View Report |
TOWERMIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Board Member Joanne Buyukkaraca (932830425) Appointed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: Hannah Juliet Padley (916803533) has left the board |
Date: 26/03/2019 | Event: New Company Secretary Nathan Padley (925667278) Appointed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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