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 Number14726143
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WILMAR BOURNVILLE ROAD
Address Line 2BLAINA
Post TownABERTILLERY
CountyGWENT
CountryUNITED KINGDOM
PostcodeNP13 3EN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date13/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date10/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HAVEN FINANCE LIMITED at district scale
Map of HAVEN FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)