Haven Home Centre Limited WHITEHAVEN


Haven Home Centre started in year 2003 as Private Limited Company with registration number 04651234. The Haven Home Centre company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Whitehaven at 75 Market Place. Postal code: CA28 7JG.

Currently there are 3 directors in the the company, namely Andrea M., Susan W. and Edwin W.. In addition one secretary - Susan W. - is with the firm. As of 31 March 2020, our data shows no information about any ex officers on these positions.

Haven Home Centre Limited Address / Contact

Office Address 75 Market Place
Town Whitehaven
Post code CA28 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04651234
Date of Incorporation Wed, 29th Jan 2003
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st January
Company age 17 years old
Account next due date Sat, 31st Oct 2020 (214 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 12th Feb 2021 (2021-02-12)
Last confirmation statement dated Wed, 29th Jan 2020

Company staff

Andrea M.

Position: Director

Appointed: 11 July 2016

Susan W.

Position: Director

Appointed: 03 September 2015

Susan W.

Position: Secretary

Appointed: 29 January 2003

Edwin W.

Position: Director

Appointed: 29 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Edwin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edwin W.

Notified on 6 April 2016
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 2018-01-312019-01-31
Balance Sheet
Cash Bank On Hand77 32730 704
Current Assets273 066264 878
Debtors5 5346 951
Net Assets Liabilities180 600173 140
Property Plant Equipment66 71182 452
Total Inventories190 205227 223
Other
Accumulated Depreciation Impairment Property Plant Equipment56 83373 139
Additions Other Than Through Business Combinations Property Plant Equipment 32 047
Average Number Employees During Period1619
Creditors146 502158 524
Depreciation Rate Used For Property Plant Equipment 20
Increase From Depreciation Charge For Year Property Plant Equipment 16 306
Net Current Assets Liabilities126 564106 354
Property Plant Equipment Gross Cost123 544155 591
Taxation Including Deferred Taxation Balance Sheet Subtotal12 67515 666
Total Assets Less Current Liabilities193 275188 806

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 29th January 2020
filed on: 30th, January 2020
Free Download (3 pages)

Company search

Advertisements