THEHAVEN LTD
THEHAVEN LTD is an active private limited company, incorporated on 7 August 2014. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on The Glebe, Great Missenden. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. THEHAVEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09166397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 THE GLEBE |
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Address Line 2 | PRESTWOOD |
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Post Town | GREAT MISSENDEN |
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County | BUCKINGHAMSHIRE |
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Postcode | HP16 9DN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THEHAVEN LTD
Directors
(The company's officers)
MS IRENE DOWD
(~55 year old Irish national)
25 THE GLEBE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9DN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2014
MR LEE WIDRA
(~54 year old British national)
25 THE GLEBE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9DN
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2016
Shareholders
(Persons of Significant Control)
Ms Irene Widra
(~55 year old Irish national)
25 The Glebe, Prestwood, Great Missenden, Buckinghamshire, HP16 9DN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Lee Widra
(~54 year old British national)
25 The Glebe, Prestwood, Great Missenden, Buckinghamshire, HP16 9DN
- 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 08/04/2019
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)
THEHAVEN LTD: Maps
Maps show the location of the postcode of the registered office, HP16 9DN.
Map of THEHAVEN LTD at local scale
Map of THEHAVEN LTD at district scale
More Companies in HP16 9DN
Other companies with registered offices in HP16 9DN:
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)