HAVEN NOMINEES LIMITED

Key Data

Status

Active

Company No.

04288962

Incorporation date

18/09/2001

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

26/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

17/07/2024

Termination of appointment of Jamie Joseph Edward Macleod as a director on 2024-07-15

View PDF (1 pages)

12/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/09/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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 INCORPORATIONS LIMITED	Nominee Secretary	18/09/2001 - 18/09/2001	99600
Sherwood, Mark Andrew	Director	29/06/2016 - 25/05/2021	4
Berry, Jamie Alistair Jagoe	Director	18/09/2001 - Present	-
Robinson, Mark Jonathan	Director	29/06/2016 - Present	7
Macleod, Jamie Joseph Edward	Director	29/06/2016 - 15/07/2024	4

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HAVEN NOMINEES LIMITED

HAVEN NOMINEES LIMITED is an(a) Active company incorporated on 18/09/2001 with the registered office located at 23 King Street, St James's, London SW1Y 6QY. 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 NOMINEES LIMITED?

HAVEN NOMINEES LIMITED is currently Active. It was registered on 18/09/2001 .

Where is HAVEN NOMINEES LIMITED located?

HAVEN NOMINEES LIMITED is registered at 23 King Street, St James's, London SW1Y 6QY.

What does HAVEN NOMINEES LIMITED do?

HAVEN NOMINEES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HAVEN NOMINEES LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-06-30.