HAVEN FINANCE LIMITED
HAVEN FINANCE LIMITED is an active private limited company, incorporated on 13 March 2023. The nature of the business is Financial management. The company's registered office is on Bournville Road, Abertillery. The company's next accounts are due on 13 December 2024, and fall under the accounts category: No Accounts Filed. HAVEN FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14726143 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WILMAR BOURNVILLE ROAD |
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Address Line 2 | BLAINA |
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Post Town | ABERTILLERY |
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County | GWENT |
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Country | UNITED KINGDOM |
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Postcode | NP13 3EN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 13/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From incorporation onwards:
HAVEN FINANCE LIMITED
Directors
(The company's officers)
MR MARTIN PAUL HAVEN
(~78 year old Welsh national)
WILMAR BOURNVILLE ROAD, BLAINA, ABERTILLERY, GWENT, NP13 3EN, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2023
MRS ROSEMARY HAVEN
(~77 year old Welsh national)
WILMAR BOURNVILLE ROAD, BLAINA, ABERTILLERY, GWENT, NP13 3EN, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2023
MRS ROSEMARY HAVEN
WILMAR WILMAR, BOURNVILLE RD, BLAINA, GWENT, NP13 3EN, WALES
Appointed on 13/03/2023
Shareholders
(Persons of Significant Control)
Mr Martin Paul Haven
(~78 year old Welsh national)
Wilmar, Bournville Road, Blaina, Abertillery, Gwent, NP13 3EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2023
Mrs Rosemary Haven
(~77 year old Welsh national)
Wilmar, Bournville Road, Blaina, Abertillery, Gwent, NP13 3EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2023
Connections
(Shared officers)
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)
HAVEN FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, NP13 3EN.
Map of HAVEN FINANCE LIMITED at local scale
Map of HAVEN FINANCE LIMITED at district scale
More Companies in NP13 3EN
Other companies with registered offices in NP13 3EN:
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)