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HAVEN RENTALS LIMITED

HAVEN RENTALS LIMITED is an active private limited company, incorporated on 24 February 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Laughton Drive, Stamford. 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: Micro Entity. HAVEN RENTALS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number13936959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 16 LAUGHTON DRIVE
Post TownSTAMFORD
CountyRUTLAND
CountryENGLAND
PostcodePE9 2JW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HAVEN RENTALS LIMITED

Directors

(The company's officers)
MRS HONORAH ELIZABETH MCBAIN ALLAN
(~61 year old British national)
6 LAUGHTON DRIVE, STAMFORD, RUTLAND, PE9 2JW, ENGLAND
  • Current Director
  • Gives occupation as RETIRED TEACHER
  • Usually resident in ENGLAND
Appointed on 24/02/2022
MR TIMOTHY MARK MCBAIN ALLAN
(~61 year old British national)
6 LAUGHTON DRIVE, STAMFORD, RUTLAND, PE9 2JW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2022

Shareholders

(Persons of Significant Control)
Mrs Honorah Elizabeth Mcbain Allan
(~61 year old British national)
6 Laughton Drive, Stamford, Rutland, PE9 2JW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2022
Mr Timothy Mark Mcbain Allan
(~61 year old British national)
6 Laughton Drive, Stamford, Rutland, PE9 2JW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2022

Connections

(Shared officers)
  • MR TIMOTHY MARK MCBAIN ALLAN
BCS PROPERTIES LLP
  • MR TIMOTHY MARK MCBAIN ALLAN
  • MR TIMOTHY MARK MCBAIN ALLAN
  • MR TIMOTHY MARK MCBAIN ALLAN
FORTIS HIRE LIMITED
  • MR TIMOTHY MARK MCBAIN ALLAN
HEIMDALL LIGHTING TOWERS LTD
  • MR TIMOTHY MARK MCBAIN ALLAN
J B EVENT FACILITIES LIMITED
  • MR TIMOTHY MARK MCBAIN ALLAN
  • MR TIMOTHY MARK MCBAIN ALLAN
NEWBOLD VERDON (RECTORY GARDENS) NO 2 LIMITED
  • MR TIMOTHY MARK MCBAIN ALLAN
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 RENTALS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2JW.

Map of HAVEN RENTALS LIMITED at local scale
Map of HAVEN RENTALS LIMITED at local scale
Map of HAVEN RENTALS LIMITED at district scale
Map of HAVEN RENTALS 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 PE9 2JW

Other companies with registered offices in PE9 2JW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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