HAVEN LETTING LTD

HAVEN LETTING LTD is an active private limited company, incorporated on 11 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whiterock Drive, Pontypridd. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HAVEN LETTING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12804422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 126 WHITEROCK DRIVE
Post TownPONTYPRIDD
CountryWALES
PostcodeCF37 2HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date08/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HAVEN LETTING LTD

Directors

(The company's officers)
MISS SALLY ANN RICHARDS
(~51 year old Welsh national)
26 WHITEROCK DRIVE, PONTYPRIDD, CF37 2HA, WALES
  • Current Director
  • Gives occupation as POLICE OFFICER
  • Usually resident in WALES
Appointed on 11/08/2020
MR ROBERT WISBY
(~45 year old Welsh national)
26 WHITEROCK DRIVE, PONTYPRIDD, CF37 2HA, WALES
  • Current Director
  • Gives occupation as CARPENTER
  • Usually resident in WALES
Appointed on 11/08/2020

Shareholders

(Persons of Significant Control)
Miss Sally Ann Richards
(~51 year old Welsh national)
26, Whiterock Drive, Pontypridd, CF37 2HA, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/08/2020
Mr Robert Wisby
(~45 year old Welsh national)
26, Whiterock Drive, Pontypridd, CF37 2HA, Wales
  • 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 11/08/2020

Connections

(Shared officers)
DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO
  • MISS SALLY ANN RICHARDS
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 LETTING LTD: Maps

Maps show the location of the postcode of the registered office, CF37 2HA.

Map of HAVEN LETTING LTD at local scale
Map of HAVEN LETTING LTD at local scale
Map of HAVEN LETTING LTD at district scale
Map of HAVEN LETTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF37 2HA

Other companies with registered offices in CF37 2HA:

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)