Haven Drive (pennar) Limited is a private limited company situated at 30 Warren House Walk, Sutton Coldfield B76 1TS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director.
Director John M., appointed on 28 February 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-01-13 and the due date for the next filing is 2024-01-27. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 30 Warren House Walk |
| Town | Sutton Coldfield |
| Post code | B76 1TS |
| Country of origin | United Kingdom |
| Registration Number | 12403846 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 28 February 2020
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is John M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John M.
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares |
Mark W.
| Notified on | 14 January 2020 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 518 765 | 595 495 | 1 053 532 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Creditors | 518 764 | 595 494 | 1 053 531 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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