• UK
  • HAVEN CAPITAL LIMITED - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

Company Information

Company registration number
06959763
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
3 Castlegate, Grantham, Lincolnshire, NG31 6SF UK

Management

Managing Directors
BULLOCK, Timothy
VAN DE PUTTE, Pascale Bertha Henri
FIDENTIA TRUSTEES LIMITED
Company secretaries
FIDENTIA NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-07-11
Age Of Company
2009-07-11 14 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Haven Capital Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-17
Last Date: 2023-02-03

HAVEN CAPITAL LIMITED Company Description

HAVEN CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06959763. Its current trading status is "live". It was registered 2009-07-11. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Castlegate .
More information

Get HAVEN CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haven Capital Limited - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

2009-07-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-01-03) - PSC05

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-full (2023-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-17) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • change-person-director-company-with-change-date (2012-07-18) - CH01

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  • appoint-person-director-company-with-name (2012-07-18) - AP01

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  • accounts-with-accounts-type-full (2011-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • legacy (2010-01-19) - MG01

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  • change-corporate-secretary-company-with-change-date (2010-06-28) - CH04

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  • change-corporate-director-company-with-change-date (2010-06-28) - CH02

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  • change-corporate-director-company-with-change-date (2010-06-29) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • incorporation-company (2009-07-11) - NEWINC

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  • legacy (2009-07-28) - 225

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