HAVEN ON EARTH LIMITED

HAVEN ON EARTH LIMITED is an active private limited company, incorporated on 4 February 2008. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Walton Road, East Molesey. 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 ON EARTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	117 WALTON ROAD
Post Town	EAST MOLESEY
County	SURREY
Country	ENGLAND
Postcode	KT8 0DT

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	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

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

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

HAVEN ON EARTH LIMITED

Directors

(The company's officers)

MRS DANIELA HIPPERSON

(~41 year old English national)

117 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DT, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 28/09/2022

MR GEORGE HIPPERSON

(~41 year old British national)

117 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DT, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2008

MRS DANIELA HIPPERSON

117 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DT, ENGLAND

Current Secretary

Appointed on 21/07/2022

Shareholders

(Persons of Significant Control)

Mr George Hipperson

(~41 year old British national)

117, Walton Road, East Molesey, Surrey, KT8 0DT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Daniela Hipperson

(~41 year old English national)

117, Walton Road, East Molesey, Surrey, KT8 0DT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2021

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)