Haven Bell started in year 2011 as Private Limited Company with registration number 07848943. The Haven Bell company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Unit 41. Postal code: W2 1AH.
There is a single director in the company at the moment - James W., appointed on 13 February 2020. In addition, a secretary was appointed - James W., appointed on 1 January 2018. Currenlty, the company lists one former director, whose name is Marta L. and who left the the company on 13 February 2020. In addition, there is one former secretary - Marta L. who worked with the the company until 1 January 2018.
| Office Address | Unit 41 |
| Office Address2 | 464 Edgware Road |
| Town | London |
| Post code | W2 1AH |
| Country of origin | United Kingdom |
| Registration Number | 07848943 |
| Date of Incorporation | Wed, 16th Nov 2011 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 27th April |
| Company age | 13 years old |
| Account next due date | Sat, 27th Jan 2024 (100 days after) |
| Account last made up date | Wed, 27th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 13 February 2020
Position: Secretary
Appointed: 01 January 2018
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is James W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Pg&W Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Marta L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
James W.
| Notified on | 26 March 2023 |
| Nature of control: |
75,01-100% shares |
Pg&W Ltd
464 Unit 42, Edgware Road, London, W2 1AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11501590 |
| Notified on | 1 December 2018 |
| Ceased on | 26 March 2023 |
| Nature of control: |
75,01-100% shares |
Marta L.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-11-30 | 2013-11-30 | 2014-04-27 | 2015-04-27 | 2016-04-27 | 2017-04-27 | 2018-04-27 | 2019-04-27 | 2020-04-27 | 2021-04-27 | 2022-04-27 | 2023-04-27 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 1 000 | 1 000 | ||||||||||
| Current Assets | 1 000 | 1 000 | ||||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Other | ||||||||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | ||||||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 000 | 1 000 | 1 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 27th April 2023 filed on: 23rd, January 2024 |
accounts | Free Download (3 pages) |
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