Introduction
Watch Company
H
HAVEN DREDGING LTD
HAVEN DREDGING LTD is an active company incorporated on 15 August 2022 with the registered office located in Harwich. The company operates in the Construction sector, specifically engaged in unknown sic code (42910). HAVEN DREDGING LTD was registered 3 years ago.(SIC: 42910)
Status
active
Active since 3 years ago
Company No
14295901
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Harbour House The Quay Harwich, CO12 3HH,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STOREY, Jacob
ActiveThe Quay, HarwichCO12 3HH
Secretary
Appointed 15 Aug 2022
STOREY, Jacob
The Quay, HarwichCO12 3HH
Secretary
15 Aug 2022
Active
STOREY, Jacob
ActiveThe Quay, HarwichCO12 3HH
Born July 1962
Director
Appointed 15 Aug 2022
STOREY, Jacob
The Quay, HarwichCO12 3HH
Born July 1962
Director
15 Aug 2022
Active
WEDGE, Jeremy Stephen
ActiveThe Quay, HarwichCO12 3HH
Born September 1958
Director
Appointed 15 Aug 2025
WEDGE, Jeremy Stephen
The Quay, HarwichCO12 3HH
Born September 1958
Director
15 Aug 2025
Active
BENN, Geoffrey Richard
ResignedThe Quay, HarwichCO12 3HH
Born October 1954
Director
Appointed 15 Aug 2022
Resigned 15 Aug 2025
BENN, Geoffrey Richard
The Quay, HarwichCO12 3HH
Born October 1954
Director
15 Aug 2022
Resigned 15 Aug 2025
Resigned
BINT, Richard
ResignedThe Quay, HarwichCO12 3HH
Born June 1952
Director
Appointed 15 Aug 2022
Resigned 15 Aug 2025
BINT, Richard
The Quay, HarwichCO12 3HH
Born June 1952
Director
15 Aug 2022
Resigned 15 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harwich Haven Authority
ActiveThe Quay, HarwichCO12 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Harwich Haven Authority
The Quay, HarwichCO12 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 August 2022