HAVEN TYNESIDE LTD
Overview
| Company Name | HAVEN TYNESIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02846784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN TYNESIDE LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is HAVEN TYNESIDE LTD located?
| Registered Office Address | 11 Regent Terrace NE8 1LU Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN TYNESIDE LTD?
| Company Name | From | Until |
|---|---|---|
| HAVEN (TYNESIDE) LTD. | Nov 30, 1995 | Nov 30, 1995 |
| THE HAVEN PROJECT LIMITED | Aug 23, 1993 | Aug 23, 1993 |
What are the latest accounts for HAVEN TYNESIDE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAVEN TYNESIDE LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for HAVEN TYNESIDE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Angela Rawstorne as a director on Apr 21, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Sidney as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 18 pages | MA | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mr William Ian Gill as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Mr Russell Hewitson on Jan 15, 2025 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Termination of appointment of Ian Mackintosh as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Sidney as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Russell Hewitson on Oct 22, 2022 | 2 pages | CH01 | ||
Appointment of Mr Russell Hewitson as a secretary on Oct 18, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Moira Kay as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of James William Little as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||
Termination of appointment of James William Little as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shaun Andrew Cannell as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Michelle Blunt as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Who are the officers of HAVEN TYNESIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, Russell | Secretary | Regent Terrace NE8 1LU Gateshead 11 England | 301685110001 | |||||||
| CANNELL, Shaun Andrew | Director | Regent Terrace NE8 1LU Gateshead 11 England | England | British | 292231340001 | |||||
| FERGUSON, Margaret | Director | Regent Terrace NE8 1LU Gateshead 11 England | United Kingdom | British | 205227050003 | |||||
| GILL, William Ian | Director | Regent Terrace NE8 1LU Gateshead 11 England | United Kingdom | British | 331306870001 | |||||
| HEWITSON, Russell | Director | Moor Lane Cleadon SR6 7TN Sunderland 1 England | England | British | 27728030001 | |||||
| RAWSTORNE, Angela | Director | Regent Terrace NE8 1LU Gateshead 11 England | England | British | 348665780001 | |||||
| RICE, Patrick John | Director | Regent Terrace NE8 1LU Gateshead 11 England | United Kingdom | British | 205472850003 | |||||
| SHUKLA, Nitin | Director | Hillhead Parkway NE5 1LJ Newcastle Upon Tyne 82 England | United Kingdom | British | 133809360001 | |||||
| TRUEMAN, Sally Elizabeth | Director | Regent Terrace NE8 1LU Gateshead 11 England | England | British | 262093160001 | |||||
| HOWSON, Maxine Mary | Secretary | 27 Dene View Gosforth NE3 1PU Newcastle Upon Tyne | British | 35840660001 | ||||||
| LITTLE, James William | Secretary | Regent Terrace NE8 1LU Gateshead 11 England | 237603770001 | |||||||
| MCCOURT, Victoria Isabella | Secretary | 42 Thorntons Close Pelton DH2 1QQ Chester Le Street County Durham | British | 81978340002 | ||||||
| WINGFIELD, Gillian | Secretary | 58 Longwood Close Sunniside NE16 5QD Newcastle Upon Tyne Tyne & Wear | British | 122093270001 | ||||||
| BLUNT, Clare Michelle | Director | Regent Terrace NE8 1LU Gateshead 11 England | England | British | 205495810002 | |||||
| BRICE, Robert Alan | Director | 13 Gibside Terrace Burnopfield NE16 6NJ Newcastle Upon Tyne | British | 35840610003 | ||||||
| CAMPBELL, George Paxton | Director | 70 Sackville Road Heaton NE6 5TA Newcastle Upon Tyne | British | 35840580001 | ||||||
| COLEMAN, Sarah | Director | High Street NE8 1EQ Gateshead 323 England | England | British | 205473100001 | |||||
| CREIGHTON, Diane | Director | Regent Terrace NE8 1LU Gateshead 11 England | England | British | 204262380003 | |||||
| FORSTER, Anne Marie | Director | 25 Worley Avenue Low Fell Gateshead NE9 6AL Tyne And Wear Tyne & Wear | British | 49499610001 | ||||||
| GRAHAM, Tanya | Director | High Street NE8 1EQ Gateshead 323 Tyne And Wear England | England | British | 204312420001 | |||||
| GRUMMETT, Alfred | Director | Kingsley Avenue NE3 5QN Newcastle Upon Tyne 7 Tyne And Wear United Kingdom | United Kingdom | British | 35840650003 | |||||
| GRUMMETT, Eileen Mary | Director | Kingsley Avenue NE3 5QN Newcastle Upon Tyne 7 Tyne & Wear | United Kingdom | British | 35840630002 | |||||
| JONES, Lesley | Director | 17 Park View Wideopen NE13 6LH Newcastle Upon Tyne Tyne & Wear | British | 40661440001 | ||||||
| KAY, Helen Moira, Dr | Director | Regent Terrace NE8 1LU Gateshead 11 England | England | British | 204262360003 | |||||
| KENDALL, Elisabeth Joan Patience | Director | 10 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne | British | 35840590001 | ||||||
| KENDALL, William Vicary | Director | 10 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne | British | 35840600001 | ||||||
| LAMB, Ann | Director | NE6 | United Kingdom | British | 104363070001 | |||||
| LITTLE, James William | Director | Regent Terrace NE8 1LU Gateshead 11 England | United Kingdom | British | 203851040001 | |||||
| MACKINTOSH, Ian | Director | 47 Haig Avenue Whitley Bay 47 Tyne And Wear England | England | British | 175996230001 | |||||
| MARSHALL, Elizabeth Jane | Director | Nenthead Close Great Lumley DH3 4SP Chester Le Street 42 Durham | United Kingdom | British | 138941140001 | |||||
| MARSHALL, Peter Neil | Director | Nenthead Close Great Lumley DH3 4SP Chester Le Street 42 County Durham | United Kingdom | British | 49499940002 | |||||
| MCCOURT, Victoria Isabella | Director | 42 Thorntons Close Pelton DH2 1QQ Chester Le Street County Durham | United Kingdom | British | 81978340002 | |||||
| MCDONALD, Robert | Director | 323-325 High Street Gateshead NE8 1EQ Tyne And Wear | England | British | 206274860001 | |||||
| ROBSON, Stella | Director | 4 Burnside Road Gosforth NE3 2DU Newcastle Upon Tyne Tyne & Wear | British | 81816920001 | ||||||
| SIDNEY, Mark | Director | Regent Terrace NE8 1LU Gateshead 11 England | United Kingdom | British | 147035500001 |
What are the latest statements on persons with significant control for HAVEN TYNESIDE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0