HAVEN HALL (BOSTON) LIMITED

Key Data

Status

Active

Company No.

03481700

Incorporation date

16/12/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (6 pages)

14/11/2025

Director's details changed for Mrs Clare Louise Dawson on 2025-11-14

View PDF (2 pages)

14/11/2025

Cessation of Clare Louise Dawson as a person with significant control on 2025-11-14

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14/11/2025

Director's details changed for Mr James Dickson on 2025-11-14

View PDF (2 pages)

14/11/2025

Notification of a person with significant control statement

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14/10/2025

Termination of appointment of Hill & Clark Limited as a secretary on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-10-14

View PDF (2 pages)

14/10/2025

Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-10-14

View PDF (1 pages)

09/10/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-10-09

View PDF (1 pages)

09/10/2025

Secretary's details changed for Hill & Clark Limited on 2025-10-01

View PDF (1 pages)

09/10/2025

Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-10-09

View PDF (1 pages)

09/10/2025

Change of details for Mrs Clare Louise Dawson as a person with significant control on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mrs Clare Louise Dawson on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr James Dickson on 2025-10-01

View PDF (2 pages)

02/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

25/02/2025

Change of details for Mrs Clare Louise Dawson as a person with significant control on 2025-02-01

View PDF (2 pages)

25/02/2025

Director's details changed for Mr James Dickson on 2025-02-01

View PDF (2 pages)

25/02/2025

Director's details changed for Mrs Clare Louise Dawson on 2025-02-01

View PDF (2 pages)

25/02/2025

Registered office address changed from C/O Hill & Clark Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-02-25

View PDF (1 pages)

25/02/2025

Secretary's details changed for Hill & Clark Limited on 2025-02-01

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

08/10/2024

Appointment of Hill & Clark Limited as a secretary on 2024-10-08

View PDF (2 pages)

29/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

19/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

02/05/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 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

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
16.31K
-
0.00
-
-

2022
0
15.45K
-
0.00
-
-

2023
0
20.58K
-
0.00
-
-

2023
0
20.58K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

20.58K £33.16 % *

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
London Law Services Limited	Nominee Director	16/12/1997 - 31/12/1997	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/12/1997 - 31/12/1997	16011
Walker, Elaine	Director	16/06/2016 - 03/12/2021	1
HILL & CLARK LIMITED	Corporate Secretary	08/10/2024 - 14/10/2025	137
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/10/2025 - Present	2831

Persons with Significant Control

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

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Description

About HAVEN HALL (BOSTON) LIMITED

HAVEN HALL (BOSTON) LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN HALL (BOSTON) LIMITED?

HAVEN HALL (BOSTON) LIMITED is currently Active. It was registered on 16/12/1997 .

Where is HAVEN HALL (BOSTON) LIMITED located?

HAVEN HALL (BOSTON) LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does HAVEN HALL (BOSTON) LIMITED do?

HAVEN HALL (BOSTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAVEN HALL (BOSTON) LIMITED?

The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.