Founded in 2017, Havencare Management Holdings, classified under reg no. 10699569 is an active company. Currently registered at 227 Bury Road BB4 6DJ, Rossendale the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Dawn W., John W.. Of them, John W. has been with the company the longest, being appointed on 30 March 2017 and Dawn W. has been with the company for the least time - from 12 March 2018. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 227 Bury Road |
| Office Address2 | Rawtenstall |
| Town | Rossendale |
| Post code | BB4 6DJ |
| Country of origin | United Kingdom |
| Registration Number | 10699569 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Funeral and related activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 12 March 2018
Position: Director
Appointed: 30 March 2017
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Dawn W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.
Dawn W.
| Notified on | 12 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 066 630 | 2 066 630 |
| Average Number Employees During Period | 2 | 2 |
| Comprehensive Income Expense | 41 600 | 188 821 |
| Creditors | 2 066 630 | 2 066 630 |
| Dividend Income | 41 600 | 188 821 |
| Dividends Paid | 41 600 | 188 821 |
| Dividends Paid Classified As Financing Activities | -41 600 | -188 821 |
| Dividends Paid On Shares Final | 41 600 | 188 821 |
| Dividends Received Classified As Investing Activities | -41 600 | -188 821 |
| Investments Fixed Assets | 2 066 630 | 2 066 630 |
| Investments In Subsidiaries | 2 066 630 | 2 066 630 |
| Net Current Assets Liabilities | -2 066 530 | -2 066 530 |
| Net Finance Income Costs | 41 600 | 188 821 |
| Other Interest Receivable Similar Income Finance Income | 41 600 | 188 821 |
| Profit Loss | 41 600 | 188 821 |
| Profit Loss On Ordinary Activities Before Tax | 41 600 | 188 821 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 29, 2023 filed on: 11th, April 2023 |
confirmation statement | Free Download (5 pages) |
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