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HAVENCRAFT (UK) LIMITED

HAVENCRAFT (UK) LIMITED

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

    • Overview

    Company NameHAVENCRAFT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05048999
    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 HAVENCRAFT (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAVENCRAFT (UK) LIMITED located?

    Registered Office Address
    7 Fareham Close
    Off Fulwood Hall Lane
    PR2 8FH Fulwood, Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENCRAFT (UK) 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 HAVENCRAFT (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for HAVENCRAFT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Mohamed Imtiaz Patel on Sep 30, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAVENCRAFT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Shahida
    7 Fareham Close
    Fulwood
    PR2 8FH Preston
    Lancashire
    		Secretary
    7 Fareham Close
    Fulwood
    PR2 8FH Preston
    Lancashire
    		British57587570001
    PATEL, Mohamed Imtiaz
    Fareham Close
    Fulwood
    PR2 8FH Preston
    7
    England
    		Director
    Fareham Close
    Fulwood
    PR2 8FH Preston
    7
    England
    		United KingdomBritish82481180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVENCRAFT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Imtiaz Patel
    7 Fareham Close
    Off Fulwood Hall Lane
    PR2 8FH Fulwood, Preston
    Lancashire
    		Jul 01, 2016
    7 Fareham Close
    Off Fulwood Hall Lane
    PR2 8FH Fulwood, Preston
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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