HAVEN TAX SERVICE LIMITED

Key Data

Status

Active

Company No.

02873095

Incorporation date

18/11/1993

Size

Micro Entity

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1993)

10/07/2025

Change of details for Mr Mark Richard Broadbent as a person with significant control on 2020-04-01

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

22/05/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

26/07/2022

Termination of appointment of Trs Secretaries Limited as a secretary on 2022-07-01

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

16/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

13/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

07/04/2020

Cessation of Marie Elizabeth Broadbent as a person with significant control on 2020-04-01

View PDF (1 pages)

09/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

29/11/2019

Change of details for Miss Marie Elizabeth Willmott as a person with significant control on 2019-11-29

View PDF (2 pages)

14/05/2019

Registered office address changed from , 6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2019-05-14

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

25/04/2017

Resolutions

View PDF (1 pages)

12/04/2017

Appointment of Trs Secretaries Limited as a secretary on 2017-04-05

View PDF (2 pages)

12/04/2017

Termination of appointment of Anne Grinstead as a secretary on 2017-04-05

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

13/04/2016

Director's details changed for Mark Richard Broadbent on 2015-11-01

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (3 pages)

18/04/2011

Secretary's details changed for Anne Grinstead on 2011-04-14

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Mark Broadbent on 2010-04-12

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

15/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

14/04/2008

Registered office changed on 14/04/2008 from, 6 haycroft road, old town, stevenage, hertfordshire, SG1 3JJ

View PDF (1 pages)

14/04/2008

Location of debenture register

View PDF (1 pages)

14/04/2008

Director's change of particulars / mark broadbent / 07/03/2008

View PDF (2 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from:\caxton point, caxton way, stevenage, hertfordshire SG1 2XU

View PDF (1 pages)

16/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

17/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

24/06/2005

Location of register of members

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (1 pages)

05/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (1 pages)

13/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

17/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (1 pages)

17/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

09/11/2000

Registered office changed on 09/11/00 from:\abbotswood, the pastures, totteridge london, N20 8AN

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

23/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

22/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

26/05/1998

Return made up to 12/04/98; no change of members

View PDF (0 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

18/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

30/04/1996

Registered office changed on 30/04/96 from:\the old house, totteridge green, london, N20 8PA

View PDF (1 pages)

22/04/1996

Return made up to 12/04/96; full list of members

View PDF (7 pages)

16/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

18/12/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

08/12/1995

Return made up to 18/11/95; full list of members

View PDF (12 pages)

20/04/1995

Return made up to 18/11/94; full list of members

View PDF (12 pages)

20/04/1995

Location of register of members address changed

View PDF (0 pages)

20/04/1995

Location of debenture register address changed

View PDF (0 pages)

23/08/1994

Secretary resigned;new director appointed

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23/08/1994

New secretary appointed;director resigned;new director appointed

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16/08/1994

Accounting reference date notified as 30/04

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18/11/1993

Incorporation

View PDF (0 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

30/04/2025

Next confirmation date

21/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
870.00
-
0.00
-
-

2022
1
2.88K
-
0.00
-
-

2023
1
2.18K
-
0.00
-
-

2023
1
2.18K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.18K £-24.29 % *

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
TRS SECRETARIES LTD	Corporate Secretary	04/04/2017 - 30/06/2022	51
Jacobson, Ronald Terry	Director	17/11/1993 - 29/09/2000	13
Broadbent, Mark Richard	Director	30/09/2000 - Present	2
Jacobson, Sandra Rosalind	Director	17/11/1993 - 29/09/2000	-
THE TAX RETURN SERVICE LIMITED	Corporate Secretary	01/12/2002 - 23/03/2005	14

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About HAVEN TAX SERVICE LIMITED

HAVEN TAX SERVICE LIMITED is an(a) Active company incorporated on 18/11/1993 with the registered office located at Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN TAX SERVICE LIMITED?

HAVEN TAX SERVICE LIMITED is currently Active. It was registered on 18/11/1993 .

Where is HAVEN TAX SERVICE LIMITED located?

HAVEN TAX SERVICE LIMITED is registered at Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX.

What does HAVEN TAX SERVICE LIMITED do?

HAVEN TAX SERVICE LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

How many employees does HAVEN TAX SERVICE LIMITED have?

HAVEN TAX SERVICE LIMITED had 1 employees in 2023.

What is the latest filing for HAVEN TAX SERVICE LIMITED?

The latest filing was on 10/07/2025: Change of details for Mr Mark Richard Broadbent as a person with significant control on 2020-04-01.