HAVEN FUNERAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07776284

Incorporation date

16/09/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2011)

03/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

05/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

02/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (3 pages)

24/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

02/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (33 pages)

02/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

02/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

16/04/2018

Total exemption full accounts made up to 2017-07-21

View PDF (10 pages)

29/03/2018

Appointment of Mr Andrew Hector Fraser as a director on 2018-03-13

View PDF (2 pages)

29/03/2018

Termination of appointment of Phillip Lee Richard Greenfield as a director on 2018-03-13

View PDF (1 pages)

19/12/2017

Previous accounting period shortened from 2018-07-21 to 2017-09-30

View PDF (1 pages)

18/12/2017

Previous accounting period shortened from 2018-03-31 to 2017-07-21

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

09/08/2017

Termination of appointment of Christopher John Wickenden as a director on 2017-07-21

View PDF (1 pages)

09/08/2017

Termination of appointment of Stephen Howard Savier Thomas as a director on 2017-07-21

View PDF (1 pages)

04/08/2017

Cessation of Christopher John Wickenden as a person with significant control on 2017-07-21

View PDF (1 pages)

04/08/2017

Notification of Funeral Partners Limited as a person with significant control on 2017-07-21

View PDF (2 pages)

04/08/2017

Resolutions

View PDF (15 pages)

01/08/2017

Appointment of Mr Andrew Fraser as a secretary on 2017-07-21

View PDF (2 pages)

01/08/2017

Registered office address changed from 13 the Broadway, Gunnersbury Lane London W3 8HR to 80 Mount Street Nottingham NG1 6HH on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2017-07-21

View PDF (2 pages)

01/08/2017

Appointment of Mr Phillip Lee Richard Greenfield as a director on 2017-07-21

View PDF (2 pages)

11/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

29/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/11/2011

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

16/09/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Samuel Patrick Donald	Director	21/07/2017 - Present	138
Greenfield, Phillip Lee Richard	Director	21/07/2017 - 13/03/2018	66
Wickenden, Christopher John	Director	16/09/2011 - 21/07/2017	1
Fraser, Andrew	Secretary	21/07/2017 - Present	-
Thomas, Stephen Howard Savier	Director	16/09/2011 - 21/07/2017	-

Persons with Significant Control

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

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About HAVEN FUNERAL SERVICES LIMITED

HAVEN FUNERAL SERVICES LIMITED is an(a) Active company incorporated on 16/09/2011 with the registered office located at 80 Mount Street, Nottingham NG1 6HH. There are currently 3 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 FUNERAL SERVICES LIMITED?

HAVEN FUNERAL SERVICES LIMITED is currently Active. It was registered on 16/09/2011 .

Where is HAVEN FUNERAL SERVICES LIMITED located?

HAVEN FUNERAL SERVICES LIMITED is registered at 80 Mount Street, Nottingham NG1 6HH.

What does HAVEN FUNERAL SERVICES LIMITED do?

HAVEN FUNERAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN FUNERAL SERVICES LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-01 with no updates.