HAVEN DEVELOPMENTS LIMITED

HAVEN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 22 June 1988. The nature of the business is Development of building projects. The company's registered office is on Gipsy Lane, Knebworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAVEN DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FAIRHAVEN
Address Line 2	GIPSY LANE
Post Town	KNEBWORTH
County	HERTFORDSHIRE
Postcode	SG3 6DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HAVEN DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR KEVIN SMITH

(~74 year old British national)

FAIRHAVEN, GIPSY LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/1991

MRS LINDA SUSAN SMITH

(~72 year old British national)

FAIRHAVEN GIPSY LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/1991

MRS LINDA SUSAN SMITH

(~72 year old British national)

FAIRHAVEN GIPSY LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6DJ

Current Secretary
Usually resident in ENGLAND

Appointed on 09/08/1991

Shareholders

(Persons of Significant Control)

Mrs Linda Susan Smith

(~72 year old British national)

Fairhaven, Gipsy Lane, Knebworth, Hertfordshire, SG3 6DJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Linda Susan Smith

(~72 year old British national)

Fairhaven, Gipsy Lane, Knebworth, Hertfordshire, SG3 6DJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CORNERSTONE (FAIRHAVEN) LIMITED

MR KEVIN SMITH
MRS LINDA SUSAN SMITH

JASMINE COTTAGE DATCHWORTH LIMITED

MRS LINDA SUSAN SMITH

LMS ESTATES LTD

MR KEVIN SMITH
MRS LINDA SUSAN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)