Haven Home Centre Limited in WHITEHAVEN

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 twenty one 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 23 April 2024, 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	21 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

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	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	77 327	30 704	28 619	106 867	152 915	69 909	50 727
Current Assets	273 066	264 878	265 967	317 063	377 515	299 507	246 284
Debtors	5 534	6 951	9 188	1 913	2 092	1 525	1 873
Net Assets Liabilities	180 600	173 140	130 954	176 995	166 458	120 344	83 462
Property Plant Equipment	66 711	82 452	87 498	74 615	63 642	48 324	42 252
Total Inventories	190 205	227 223	228 160	208 283	222 508	228 073	193 684

Other
Accumulated Depreciation Impairment Property Plant Equipment	56 833	73 139	77 089	91 911	104 891	96 821	105 182
Additions Other Than Through Business Combinations Property Plant Equipment		32 047	41 982		2 007	12 297	2 289
Average Number Employees During Period	16	19	10	14	7	7	7
Creditors	146 502	158 524	205 886	200 506	209 711	181 801	176 942
Depreciation Rate Used For Property Plant Equipment		20	20		20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			13 634			17 415
Disposals Property Plant Equipment			32 986			35 685
Increase From Depreciation Charge For Year Property Plant Equipment		16 306	17 584		12 980	9 345	8 361
Net Current Assets Liabilities	126 564	106 354	60 081	116 557	167 804	117 706	69 342
Property Plant Equipment Gross Cost	123 544	155 591	164 587	166 526	168 533	145 145	147 434
Taxation Including Deferred Taxation Balance Sheet Subtotal	12 675	15 666	16 625	14 177	12 092	9 182	8 028
Total Assets Less Current Liabilities	193 275	188 806	147 579	191 172	231 446	166 030	111 594

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, April 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, April 2018	accounts	Free Download (8 pages)
SH01	52.00 GBP is the capital in company's statement on Wednesday 28th March 2018 filed on: 9th, April 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, April 2017	accounts	Free Download (9 pages)
AP01	New director appointment on Monday 11th July 2016. filed on: 4th, August 2016	officers	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 11th July 2016 filed on: 4th, August 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 17th February 2016	capital
SH01	3.00 GBP is the capital in company's statement on Thursday 3rd September 2015 filed on: 3rd, September 2015	capital	Free Download (3 pages)
AP01	New director appointment on Thursday 3rd September 2015. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
CH03	On Tuesday 31st January 2012 secretary's details were changed filed on: 17th, February 2012	officers	Free Download (1 page)
CH01	On Tuesday 31st January 2012 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 29th January 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH filed on: 15th, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 29th January 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, March 2010	address	Free Download (1 page)
CH01	On Monday 8th March 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 30th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (6 pages)
288b	On Tuesday 4th February 2003 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 4th February 2003 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 4th February 2003 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 4th February 2003 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 4th February 2003 New secretary appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 4th February 2003 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 4th February 2003 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 4th February 2003 New secretary appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (21 pages)

Haven Home Centre Limited WHITEHAVEN

Haven Home Centre Limited Address / Contact

Company Information / Profile

Company staff

Andrea M.

Susan W.

Susan W.

Edwin W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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