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 Number09166397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 125 THE GLEBE
Address Line 2PRESTWOOD
Post TownGREAT MISSENDEN
CountyBUCKINGHAMSHIRE
PostcodeHP16 9DN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

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

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 local scale
Map of THEHAVEN LTD at district scale
Map of THEHAVEN 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 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)