UNIQUE HAVEN PROPERTY SOLUTIONS LIMITED

UNIQUE HAVEN PROPERTY SOLUTIONS LIMITED is an active private limited company, incorporated on 10 May 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queen Street, Ilkeston. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. UNIQUE HAVEN PROPERTY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 QUEEN STREET
Post Town	ILKESTON
Country	ENGLAND
Postcode	DE7 5GT

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	07/06/2018
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

UNIQUE HAVEN PROPERTY SOLUTIONS LIMITED

Directors

(The company's officers)

BRONWYN LEIGH HAYNES

(~43 year old British national)

16 QUEEN STREET, ILKESTON, DE7 5GT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2017

PAUL ANTHONY HAYNES

(~51 year old British national)

16 QUEEN STREET, ILKESTON, DE7 5GT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2017

Shareholders

(Persons of Significant Control)

Mr Paul Haynes

(~51 year old British national)

16, Queen Street, Ilkeston, DE7 5GT, England

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

Notified on 10/05/2017

Mrs Bronwyn Leigh Haynes

(~43 year old British national)

16, Queen Street, Ilkeston, DE7 5GT, England

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

Notified on 10/05/2017

Connections

(Shared officers)

THE PRODUCT MILL LTD

PAUL ANTHONY HAYNES

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)