DEXTER HAVEN LIMITED

Key Data

Status

Active

Company No.

04088331

Incorporation date

11/10/2000

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2000)

16/04/2026

Termination of appointment of Todd Swift as a director on 2026-04-14

View PDF (1 pages)

30/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

03/03/2026

Appointment of Lucy Mary Cecilia Newmark as a director on 2026-01-14

View PDF (2 pages)

08/01/2026

Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2026-01-08

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

25/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

24/04/2023

Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 1 Sopwith Crescent Wickford Essex SS11 8YU on 2023-04-24

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

26/05/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

29/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

26/05/2021

Previous accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

05/05/2021

Registered office address changed from 164 Leigh Road Leigh-on-Sea SS9 1BT England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 2021-05-05

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

17/03/2020

Registered office address changed from Nicholas Peters & Co 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS England to 164 Leigh Road Leigh-on-Sea SS9 1BT on 2020-03-17

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

24/04/2019

Registered office address changed from 52 Burma Road London N16 9BJ England to Nicholas Peters & Co 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS on 2019-04-24

View PDF (1 pages)

24/04/2019

Notification of Eyewear Publishing Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

24/04/2019

Cessation of Todd Swift as a person with significant control on 2019-03-01

View PDF (1 pages)

25/03/2019

Termination of appointment of Claire Geraldine Vance Packman as a secretary on 2019-03-01

View PDF (1 pages)

25/03/2019

Termination of appointment of Claire Geraldine Vance Packman as a director on 2019-03-01

View PDF (1 pages)

25/03/2019

Appointment of Dr Todd Swift as a director on 2019-03-01

View PDF (2 pages)

25/03/2019

Cessation of Claire Geraldine Vance Packman as a person with significant control on 2019-03-01

View PDF (1 pages)

25/03/2019

Notification of Todd Swift as a person with significant control on 2019-03-01

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

30/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

29/10/2018

Notification of Claire Geraldine Vance Packman as a person with significant control on 2017-11-30

View PDF (2 pages)

29/10/2018

Cessation of Robert Giles Hastings as a person with significant control on 2017-11-30

View PDF (1 pages)

21/02/2018

Registered office address changed from Curtain House 134-146 Curtain Road London EC2A 3AR to 52 Burma Road London N16 9BJ on 2018-02-21

View PDF (1 pages)

19/12/2017

Termination of appointment of Robert Giles Hastings as a secretary on 2017-11-30

View PDF (1 pages)

17/12/2017

Appointment of Ms Claire Geraldine Vance Packman as a secretary on 2017-11-30

View PDF (2 pages)

17/12/2017

Termination of appointment of Robert Giles Hastings as a director on 2017-11-30

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

30/11/2017

Appointment of Claire Geraldine Vance Packman as a director on 2017-11-20

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

06/06/2014

Termination of appointment of John Fry as a secretary

View PDF (1 pages)

06/06/2014

Director's details changed for Mr Robert Giles Hastings on 2013-07-25

View PDF (2 pages)

06/06/2014

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

06/06/2014

Appointment of Mr Robert Giles Hastings as a secretary

View PDF (2 pages)

06/06/2014

Registered office address changed from 22B Witches Lane Sevenoaks Kent TN13 2AX on 2014-06-06

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

22/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

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22/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

01/12/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

02/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Mr Robert Giles Hastings on 2010-08-29

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Robert Giles Hastings on 2009-11-19

View PDF (2 pages)

03/04/2009

Return made up to 11/10/08; full list of members

View PDF (3 pages)

22/12/2008

Director's change of particulars / robert hastings / 01/04/2007

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

21/11/2007

Return made up to 11/10/07; full list of members

View PDF (6 pages)

23/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

25/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

07/12/2006

Return made up to 11/10/06; full list of members

View PDF (6 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: 46 cross road, maldon, essex CM9 5EE

View PDF (1 pages)

14/02/2006

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

20/10/2005

Return made up to 11/10/05; full list of members

View PDF (6 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: 260 the quorum, barnwell road, cambridge CB5 8RE

View PDF (1 pages)

09/03/2005

Return made up to 11/10/04; full list of members

View PDF (6 pages)

09/03/2005

Registered office changed on 09/03/05 from: 260 the quorum, barnwell road, cambridge, CB5 8RE

View PDF (1 pages)

04/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (2 pages)

19/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

15/10/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

18/12/2002

Registered office changed on 18/12/02 from: 88 king street, maidstone, kent ME14 1VH

View PDF (1 pages)

12/11/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

14/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

19/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

26/04/2001

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Registered office changed on 16/10/00 from: somerset house 40-49 price, street, birmingham, B4 6LZ

View PDF (1 pages)

16/10/2000

Ad 11/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/10/2000

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/04/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.52K
-
0.00
-
-

2022
0
1.52K
-
0.00
-
-

2023
0
1.52K
-
0.00
-
-

2023
0
1.52K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.52K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swift, Todd, Dr	Director	01/03/2019 - 14/04/2026	5
Hastings, Robert Giles	Director	11/10/2000 - 30/11/2017	4
Packman, Claire Geraldine Vance	Director	20/11/2017 - 01/03/2019	3
Brewer, Suzanne	Nominee Secretary	11/10/2000 - 11/10/2000	3082
Newmark, Lucy Mary Cecilia	Director	14/01/2026 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DEXTER HAVEN LIMITED

DEXTER HAVEN LIMITED is an(a) Active company incorporated on 11/10/2000 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEXTER HAVEN LIMITED?

DEXTER HAVEN LIMITED is currently Active. It was registered on 11/10/2000 .

Where is DEXTER HAVEN LIMITED located?

DEXTER HAVEN LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does DEXTER HAVEN LIMITED do?

DEXTER HAVEN LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for DEXTER HAVEN LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Todd Swift as a director on 2026-04-14.