HAVEN HEAT LIMITED

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HAVEN HEAT LIMITED

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Key Data

Status

Liquidation

Company No.

06657428

Incorporation date

28/07/2008

Size

Dormant

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 20/12/2022)
dot icon18/12/2025
Termination of appointment of Brett Gladden as a secretary on 2025-12-05
dot icon17/12/2025
Declaration of solvency
dot icon17/12/2025
Resolutions
dot icon17/12/2025
Appointment of a voluntary liquidator
dot icon17/12/2025
Registered office address changed from Drax Power Station Selby North Yorkshire YO8 8PH to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-12-17
dot icon01/12/2025
Termination of appointment of Dwight Daniel Willard Gardiner as a director on 2025-11-25
dot icon31/10/2025
Satisfaction of charge 066574280004 in full
dot icon31/10/2025
Satisfaction of charge 066574280003 in full
dot icon31/10/2025
Satisfaction of charge 066574280002 in full
dot icon31/10/2025
Satisfaction of charge 066574280005 in full
dot icon31/10/2025
Satisfaction of charge 066574280006 in full
dot icon31/10/2025
Satisfaction of charge 066574280007 in full
dot icon31/10/2025
Satisfaction of charge 066574280008 in full
dot icon31/10/2025
Satisfaction of charge 066574280014 in full
dot icon31/10/2025
Satisfaction of charge 066574280010 in full
dot icon31/10/2025
Satisfaction of charge 066574280013 in full
dot icon31/10/2025
Satisfaction of charge 066574280009 in full
dot icon31/10/2025
Satisfaction of charge 066574280015 in full
dot icon31/10/2025
Satisfaction of charge 066574280012 in full
dot icon31/10/2025
Satisfaction of charge 066574280011 in full
dot icon10/10/2025
Termination of appointment of Andrew Keith Skelton as a director on 2025-10-03
dot icon10/10/2025
Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-10-03
dot icon15/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon22/08/2024
Registration of charge 066574280015, created on 2024-08-19
dot icon30/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon09/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/05/2024
Registration of charge 066574280014, created on 2024-05-02
dot icon05/04/2024
Registration of charge 066574280013, created on 2024-04-03
dot icon27/02/2024
Registration of charge 066574280012, created on 2024-02-22
dot icon27/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon17/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon20/12/2022
Registration of charge 066574280011, created on 2022-12-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVEN HEAT LIMITED

HAVEN HEAT LIMITED is an(a) Liquidation company incorporated on 28/07/2008 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 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 HEAT LIMITED?

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HAVEN HEAT LIMITED is currently Liquidation. It was registered on 28/07/2008 .

Where is HAVEN HEAT LIMITED located?

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HAVEN HEAT LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does HAVEN HEAT LIMITED do?

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HAVEN HEAT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAVEN HEAT LIMITED?

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The latest filing was on 18/12/2025: Termination of appointment of Brett Gladden as a secretary on 2025-12-05.