| Company Name | Haven Holdings One Ltd |
|---|---|
| Director | Eliyahu Bamberger |
| Company Status | Active |
| Company Number | 11776066 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2019(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Eliyahu Bamberger |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Granville Street Gateshead NE8 4EH |
Location
| Registered Address | 32 Granville Street Gateshead NE8 4EH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 January |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 29 January 2023 (3 pages) |
|---|---|
| 26 October 2023 | Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page) |
| 25 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 29 January 2023 | Micro company accounts made up to 30 January 2022 (3 pages) |
| 31 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
| 27 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 13 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with updates (3 pages) |
| 29 January 2019 | Change of details for Mr Eliyahu Bamberger as a person with significant control on 29 January 2019 (2 pages) |
| 29 January 2019 | Director's details changed for Mr Eliyahu Eli Bamberger on 29 January 2019 (2 pages) |
| 18 January 2019 | Incorporation Statement of capital on 2019-01-18
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