HAVEN BOOKS LIMITED
Overview
| Company Name | HAVEN BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06439890 |
| 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 BOOKS LIMITED?
- Other education n.e.c. (85590) / Education
Where is HAVEN BOOKS LIMITED located?
| Registered Office Address | Haven Books Ltd Oldmedow Road Hardwick Industrial Estate PE30 4JJ Kings Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 573 LIMITED | Nov 28, 2007 | Nov 28, 2007 |
What are the latest accounts for HAVEN BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HAVEN BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HAVEN BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 15 pages | AA | ||||||||||
Termination of appointment of David John Clark as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 064398900006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Statement of capital on Aug 05, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 064398900005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David John Clark as a secretary on Nov 21, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of HAVEN BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Stephen Gary | Director | Oldmedow Road Hardwick Industrial Estate PE30 4JJ Kings Lynn Haven Books Ltd Norfolk United Kingdom | England | British | 122956750001 | |||||
| CLARK, David John | Secretary | Common Road Snettisham PE31 7PF King's Lynn 60 Norfolk England | British | 27602300001 | ||||||
| SHEASBY, Christopher Edmund | Secretary | 19 The Fleet SG8 5BB Royston Hertfordshire | British | 127737610001 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| CLARK, David John | Director | Common Road Snettisham PE31 7PF King's Lynn 60 Norfolk England | England | British | 27602300002 | |||||
| DANIELS, Martyn | Director | Oldmedow Road Hardwick Industrial Estate PE30 4JJ Kings Lynn Haven Books Ltd Norfolk United Kingdom | England | British | 91772080001 | |||||
| FELL, Michael William | Director | Oldmedow Road Hardwick Industrial Estate PE30 4JJ Kings Lynn Haven Books Ltd Norfolk United Kingdom | United Kingdom | British | 141929970001 | |||||
| GOUL-WHEEKER, Trevor Robert Ogilvie | Director | La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey | England | British | 102096180002 | |||||
| GREEN, Martin Jan | Director | Acorn Drive Gayton PE32 1XG Kings Lynn Minmore Norfolk | England | British | 172936090001 | |||||
| RICHARDSON, Scott | Director | Oldmedow Road Hardwick Industrial Estate PE30 4JJ Kings Lynn Haven Books Ltd Norfolk | England | British | 133049700002 | |||||
| ROSS, Susan Frances | Director | Oldmedow Road Hardwick Industrial Estate PE30 4JJ Kings Lynn Haven Books Ltd Norfolk United Kingdom | United Kingdom | British | 160211670001 | |||||
| TROTTER, Owen | Director | High Street TF13 6AB Much Wenlock 26 Shropshire | England | British,Canadian | 141929960001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of HAVEN BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Capital Partners Llp | Apr 06, 2016 | Princes Square LS1 4HY Leeds Princes Exchange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Cheetham | Apr 06, 2016 | Oldmedow Road Hardwick Industrial Estate PE30 4JJ Kings Lynn Haven Books Ltd Norfolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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