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KINDER HAVEN LIMITED

KINDER HAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINDER HAVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04327215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINDER HAVEN LIMITED?

    • Pre-primary education (85100) / Education

    Where is KINDER HAVEN LIMITED located?

    Registered Office Address
    231 Higher Lane
    WA13 0RZ Lymm
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINDER HAVEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINDER HAVEN LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for KINDER HAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of John Hoban as a director on Aug 08, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		21 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022

    		1 pagesTM01

    Previous accounting period shortened from Apr 01, 2022 to Mar 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 22, 2001

    • Capital: GBP 1,000
    		2 pagesSH01

    Appointment of Mr James Nicholas Crosswell as a director on Dec 03, 2021

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Registered office address changed from 357 Sticker Lane, Laisterdyke Bradford West Yorkshire BD4 8RJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on Jan 06, 2022

    		1 pagesAD01

    Notification of Kids Planet Day Nurseries Limited as a person with significant control on Dec 03, 2021

    		2 pagesPSC02

    Cessation of Darren Lee Dixon as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Cessation of Danielle Louise Dixon as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Termination of appointment of Danielle Louise Dixon as a secretary on Dec 03, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of KINDER HAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish198624500001
    DIXON, Danielle Louise
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		Secretary
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		British83093020001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish272290560001
    DIXON, Danielle Louise
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		Director
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		United KingdomBritish83093020001
    DIXON, Darren Lee
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		Director
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		United KingdomBritish83093040001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish285258630001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish130517600003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    		Director
    12 York Place
    LS1 2DS Leeds
    		51066670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINDER HAVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Dec 03, 2021
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number06596787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Lee Dixon
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		Apr 06, 2016
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Danielle Louise Dixon
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		Apr 06, 2016
    357 Sticker Lane, Laisterdyke
    Bradford
    BD4 8RJ West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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