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 Number | 12804422 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 WHITEROCK DRIVE |
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Post Town | PONTYPRIDD |
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Country | WALES |
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Postcode | CF37 2HA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 08/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)