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HAVEN DEVELOPMENTS LIMITED

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HAVEN DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

02270234

Incorporation date

22/06/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Fairhaven, Gipsy Lane, Knebworth, Hertfordshire SG3 6DJCopy
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Latest events (Record since 22/06/1988)
dot icon09/04/2026
Confirmation statement made on 2026-04-03 with updates
View PDF (4 pages)
dot icon18/12/2025
Replacement filing of PSC01 for Linda Susan Smith
View PDF (6 pages)
dot icon15/12/2025
Information not on the register a notification of a person with significant control was removed on 15/12/2025 as it is no longer considered to form part of the register
View PDF (0 pages)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-03 with updates
View PDF (4 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon05/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-03 with updates
View PDF (4 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-03 with updates
View PDF (4 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon06/04/2019
Satisfaction of charge 022702340003 in full
View PDF (4 pages)
dot icon06/04/2019
Satisfaction of charge 022702340004 in full
View PDF (4 pages)
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with updates
View PDF (5 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (4 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (4 pages)
dot icon24/08/2017
Notification of Linda Susan Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/11/2016
Registration of charge 022702340004, created on 2016-11-14
View PDF (21 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon17/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon11/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2014
Registration of charge 022702340003
View PDF (28 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon06/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon22/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon20/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon09/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2010
Total exemption full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon12/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon26/09/2008
Return made up to 09/08/08; no change of members
View PDF (7 pages)
dot icon06/03/2008
Total exemption full accounts made up to 2007-03-31
View PDF (16 pages)
dot icon12/09/2007
Return made up to 09/08/07; no change of members
View PDF (7 pages)
dot icon28/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon21/08/2006
Return made up to 09/08/06; full list of members
View PDF (8 pages)
dot icon13/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon13/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/08/2005
Return made up to 09/08/05; full list of members
View PDF (8 pages)
dot icon18/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon18/08/2004
Return made up to 09/08/04; full list of members
View PDF (8 pages)
dot icon16/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon23/08/2003
Return made up to 09/08/03; full list of members
View PDF (8 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon14/08/2002
Return made up to 09/08/02; full list of members
View PDF (8 pages)
dot icon07/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (2 pages)
dot icon16/08/2001
Return made up to 09/08/01; full list of members
View PDF (7 pages)
dot icon08/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon26/09/2000
Return made up to 09/08/00; full list of members
View PDF (7 pages)
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon06/10/1999
Return made up to 09/08/99; full list of members
View PDF (6 pages)
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon09/10/1998
Return made up to 09/08/98; full list of members
View PDF (6 pages)
dot icon27/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (3 pages)
dot icon18/09/1997
Return made up to 09/08/97; no change of members
View PDF (6 pages)
dot icon15/05/1997
Amended full accounts made up to 1996-03-31
View PDF (3 pages)
dot icon29/01/1997
Full accounts made up to 1996-03-31
View PDF (2 pages)
dot icon26/10/1996
Return made up to 09/08/96; no change of members
View PDF (4 pages)
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (2 pages)
dot icon12/01/1996
Registered office changed on 12/01/96 from: c/o cook and partners manufactory house bell lane hertford herts SG14 1BP
View PDF (1 pages)
dot icon28/09/1995
Return made up to 09/08/95; full list of members
View PDF (6 pages)
dot icon27/03/1995
Accounts for a small company made up to 1994-03-31
View PDF (6 pages)
dot icon14/01/1995
Return made up to 09/08/94; full list of members
View PDF (0 pages)
dot icon13/10/1993
Return made up to 09/08/93; full list of members
View PDF (6 pages)
dot icon20/05/1993
Accounts for a small company made up to 1993-03-31
View PDF (3 pages)
dot icon20/05/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon14/10/1992
Return made up to 09/08/92; full list of members
View PDF (6 pages)
dot icon20/05/1992
Full accounts made up to 1991-03-31
View PDF (7 pages)
dot icon30/10/1991
Return made up to 09/08/91; full list of members
View PDF (5 pages)
dot icon10/09/1990
Return made up to 09/08/90; full list of members
View PDF (4 pages)
dot icon10/09/1990
Full accounts made up to 1989-03-31
View PDF (1 pages)
dot icon10/09/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon10/04/1990
Return made up to 22/12/89; full list of members
View PDF (3 pages)
dot icon02/02/1989
Wd 20/01/89 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/09/1988
Certificate of change of name
View PDF (2 pages)
dot icon21/07/1988
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon21/07/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/07/1988
Registered office changed on 21/07/88 from: 2 baches street london N1 6UB
View PDF (1 pages)
dot icon22/06/1988
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
78.69K
-
0.00
598.00
-
2022
0
134.76K
-
0.00
44.88K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVEN DEVELOPMENTS LIMITED

HAVEN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/06/1988 with the registered office located at Fairhaven, Gipsy Lane, Knebworth, Hertfordshire SG3 6DJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN DEVELOPMENTS LIMITED?

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HAVEN DEVELOPMENTS LIMITED is currently Active. It was registered on 22/06/1988 .

Where is HAVEN DEVELOPMENTS LIMITED located?

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HAVEN DEVELOPMENTS LIMITED is registered at Fairhaven, Gipsy Lane, Knebworth, Hertfordshire SG3 6DJ.

What does HAVEN DEVELOPMENTS LIMITED do?

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HAVEN DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HAVEN DEVELOPMENTS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with updates.