The Haven Rest Home Drayton Limited PORTSMOUTH


The Haven Rest Home Drayton started in year 2015 as Private Limited Company with registration number 09469877. The The Haven Rest Home Drayton company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Portsmouth at The Haven Rest Home. Postal code: PO6 1EE.

The firm has one director. David H., appointed on 4 March 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Tessa H., Sandra S. and others listed below. There were no ex secretaries.

The Haven Rest Home Drayton Limited Address / Contact

Office Address The Haven Rest Home
Office Address2 191 Havant Road
Town Portsmouth
Post code PO6 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09469877
Date of Incorporation Wed, 4th Mar 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

David H.

Position: Director

Appointed: 04 March 2015

Tessa H.

Position: Director

Appointed: 04 March 2015

Resigned: 06 November 2019

Sandra S.

Position: Director

Appointed: 04 March 2015

Resigned: 06 November 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Tessa H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sandra S. This PSC owns 25-50% shares. Then there is David H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Tessa H.

Notified on 1 January 2023
Nature of control: 25-50% shares

Sandra S.

Notified on 1 January 2023
Nature of control: 25-50% shares

David H.

Notified on 3 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1       
Balance Sheet
Cash Bank On Hand 3333333
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Total Assets Less Current Liabilities13333333
Called Up Share Capital Not Paid Not Expressed As Current Asset1       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, April 2023
Free Download (6 pages)

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