Haven Properties (north) Ltd BOLTON


Haven Properties (north) Ltd is a private limited company registered at Unit B Lostock Office Park Lynstock Way, Lostock, Bolton BL6 4SG. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-29, this 6-year-old company is run by 1 director.
Director James S., appointed on 29 June 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Haven Properties (north) Ltd Address / Contact

Office Address Unit B Lostock Office Park Lynstock Way
Office Address2 Lostock
Town Bolton
Post code BL6 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10842222
Date of Incorporation Thu, 29th Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

James S.

Position: Director

Appointed: 29 June 2017

Hannah M.

Position: Director

Appointed: 07 July 2017

Resigned: 09 October 2017

People with significant control

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

James S.

Notified on 29 June 2017
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 2018-06-302019-06-302020-06-30
Balance Sheet
Cash Bank On Hand 4149
Current Assets 1 84949
Debtors 1 808 
Net Assets Liabilities-6 176-6 486-7 430
Property Plant Equipment56 97656 97656 976
Other
Accrued Liabilities Deferred Income1 4401 4391 440
Average Number Employees During Period 11
Creditors63 15265 31164 455
Fixed Assets56 97656 97656 976
Loans From Directors19 58224 42226 053
Net Current Assets Liabilities-63 152-63 462-64 406
Other Creditors1 8131 8131 813
Other Remaining Borrowings40 31837 63735 149
Other Taxation Social Security Payable-1  
Property Plant Equipment Gross Cost56 97656 97656 976
Total Additions Including From Business Combinations Property Plant Equipment56 976  
Total Assets Less Current Liabilities-6 176-6 486-7 430
Trade Debtors Trade Receivables 1 808 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 30th, November 2023
Free Download (3 pages)

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