Haven Holdings One Ltd GATESHEAD


Haven Holdings One Ltd is a private limited company registered at 32 Granville Street, Gateshead NE8 4EH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-18, this 5-year-old company is run by 1 director.
Director Eliyahu B., appointed on 18 January 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-05-11 and the date for the following filing is 2024-05-25. Likewise, the statutory accounts were filed on 30 January 2022 and the next filing is due on 26 January 2024.

Haven Holdings One Ltd Address / Contact

Office Address 32 Granville Street
Town Gateshead
Post code NE8 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11776066
Date of Incorporation Fri, 18th Jan 2019
Industry Buying and selling of own real estate
End of financial Year 29th January
Company age 5 years old
Account next due date Fri, 26th Jan 2024 (94 days after)
Account last made up date Sun, 30th Jan 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Eliyahu B.

Position: Director

Appointed: 18 January 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Eliyahu B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eliyahu B.

Notified on 18 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-302023-01-29
Balance Sheet
Current Assets16 01337 444273 555184 347
Net Assets Liabilities11 58914 23016 50433 174
Other
Average Number Employees During Period 1  
Creditors27 60211 510278 308172 449
Fixed Assets 130 566157 180 
Net Current Assets Liabilities11 58925 9344 75311 898
Total Assets Less Current Liabilities11 589156 500152 42711 898

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 29th Jan 2023
filed on: 26th, January 2024
Free Download (3 pages)

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