TH

THE HAVEN WOLVERHAMPTON

Active

Company number 03159029

Wolverhampton · Incorporated 14 February 1996

18 Waterloo Road, Wolverhampton, West Midlands, WV1 4BL

Last updated on 11 April 2026

Other accommodation · SIC 55900

Status
Active
Company age
30 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 March 2026 View
Memorandum Articles
Incorporation
16 March 2026 View
Memorandum Articles
Incorporation
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Small
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Default Companies House Registered Office Address Applied
Address
13 January 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2023 View
Memorandum Articles
Incorporation
3 November 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Change Person Director Company With Change Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Small
Accounts
18 October 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Small
Accounts
13 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 March 2016 View
Memorandum Articles
Incorporation
3 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 March 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Resolution
Resolution
22 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Mortgage
6 March 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Annual Return
12 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Full
Accounts
1 December 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Officers
12 March 1996 View
Legacy
Accounts
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Incorporation Company
Incorporation
14 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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