HD

HAVENS DEVELOPMENT COMPANY LIMITED

Dissolved

Company number 06245406

Southend-On-Sea, England · Incorporated 14 May 2007

226 Priory Crescent, Southend-On-Sea, SS2 6PR, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Stuart House, 47 Second Avenue Westcliff-on-Sea Essex SS0 8HX · until 17 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2022

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

Officers

BS
BOND, Stuart David
Director
10 October 2018
KA
KENYON, Andrew
Director
10 October 2018
RR
RAMM, Reginald
Director
31 August 2018
SS
SMITH, Steve David
Director
31 August 2018
TS
TURNER, Stewart Edward
Director · Resigned
10 October 2018
SA
SMITH, Andy
Secretary · Resigned
31 August 2018
RD
RENSCH, Dennis George
Director · Resigned
8 October 2010
PA
PAYTNER, Alan Guy Hadley
Director · Resigned
30 September 2009
HD
HAVENS DEVELOPMENT COMPANY LIMITED
Corporate Director · Resigned
30 September 2009
AB
ARMSTRONG, Brian Richard
Director · Resigned
22 June 2009
RD
RENSCH, Dennis George
Director · Resigned
22 June 2009
SA
SMITH, Andrew John
Secretary · Resigned
14 May 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 2007
BK
BURGESS, Kathleen
Director · Resigned
14 May 2007
RR
RAMM, Reginald
Director · Resigned
14 May 2007
SJ
SINCLAIR, John
Director · Resigned
14 May 2007
SD
SULLIVAN, David Dimitri
Director · Resigned
14 May 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 May 2007

Persons with significant control

PS
Havens Hospice
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
11 April 2023 View
Dissolution Application Strike Off Company
Dissolution
30 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Corporate Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Accounts
11 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Incorporation Company
Incorporation
14 May 2007 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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  • Credit score & payment risk
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  • Recommended credit limit

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