Haven Road Ltd is a private limited company located at Mitre House 4B, Bond Street, Ipswich IP4 1JE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 2 directors.
Director Sebahattin T., appointed on 03 February 2020. Director Sariye U., appointed on 11 August 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a change of name on 2018-03-20 and their previous name was Peace Of Property Ltd.
The latest confirmation statement was sent on 2023-03-23 and the due date for the next filing is 2024-04-06. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Mitre House 4b |
| Office Address2 | Bond Street |
| Town | Ipswich |
| Post code | IP4 1JE |
| Country of origin | United Kingdom |
| Registration Number | 10909690 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 11 August 2017
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Sebahattin T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sariye U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Baris K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sebahattin T.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sariye U.
| Notified on | 19 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baris K.
| Notified on | 10 August 2017 |
| Ceased on | 11 August 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Peace Of Property | March 20, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 990 | 653 | |||
| Current Assets | 653 | 972 | 1 249 | 1 574 | |
| Net Assets Liabilities | -5 039 | -3 630 | -1 254 | 1 163 | 3 322 |
| Property Plant Equipment | 18 000 | 16 000 | |||
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 000 | 4 000 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 000 | ||||
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 |
| Creditors | 1 229 | 1 283 | 1 226 | 1 386 | 12 752 |
| Fixed Assets | 16 000 | 14 000 | 12 000 | 14 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 000 | 2 000 | |||
| Net Current Assets Liabilities | -239 | -630 | -254 | -137 | -11 178 |
| Other Creditors | 22 800 | 19 000 | |||
| Property Plant Equipment Gross Cost | 20 000 | 20 000 | |||
| Taxation Social Security Payable | 1 127 | 1 151 | |||
| Total Assets Less Current Liabilities | 17 761 | 15 370 | 13 746 | 11 863 | 3 322 |
| Trade Creditors Trade Payables | 102 | 132 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-10-01 filed on: 11th, October 2023 |
persons with significant control | Free Download (2 pages) |
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