HAVEN TRADING LIMITED

Key Data

Status

Active

Company No.

07445668

Incorporation date

19/11/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2010)

14/01/2026

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/10/2025

Appointment of Ms Joanne Buyukkaraca as a director on 2025-10-09

View PDF (2 pages)

20/06/2025

Registration of charge 074456680005, created on 2025-06-19

View PDF (4 pages)

28/04/2025

Termination of appointment of Joanne Buyukkaraca as a director on 2025-04-25

View PDF (1 pages)

04/04/2025

Registration of charge 074456680004, created on 2025-04-04

View PDF (32 pages)

20/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

16/10/2024

Appointment of Ms Joanne Buyukkaraca as a director on 2024-10-16

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/12/2023

Change of details for Mr Jonathan Padley as a person with significant control on 2023-11-14

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (3 pages)

13/02/2023

Registration of charge 074456680002, created on 2023-02-09

View PDF (55 pages)

13/02/2023

Registration of charge 074456680003, created on 2023-02-09

View PDF (31 pages)

02/02/2023

Satisfaction of charge 074456680001 in full

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

16/11/2020

Secretary's details changed for Mr Nathan Padley on 2020-11-16

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

17/07/2019

Director's details changed for Mr Jonathan Padley on 2019-07-03

View PDF (2 pages)

17/07/2019

Termination of appointment of Hannah Juliet Padley as a secretary on 2018-12-31

View PDF (1 pages)

17/07/2019

Change of details for Mr Jonathan Padley as a person with significant control on 2019-07-17

View PDF (2 pages)

17/07/2019

Director's details changed for Mr Jonathan Padley on 2019-07-17

View PDF (2 pages)

03/07/2019

Change of details for Mr Jonathan Padley as a person with significant control on 2019-07-03

View PDF (2 pages)

22/03/2019

Appointment of Mr Nathan Padley as a secretary on 2019-01-09

View PDF (2 pages)

01/02/2019

Director's details changed for Mr Jonathan Padley on 2019-01-31

View PDF (2 pages)

31/01/2019

Secretary's details changed for Mrs Hannah Juliet Padley on 2019-01-31

View PDF (1 pages)

31/01/2019

Secretary's details changed for Mrs Hannah Juliet Padley on 2019-01-31

View PDF (1 pages)

31/01/2019

Change of details for Mr Jonathan Padley as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

Secretary's details changed for Mrs Hannah Juliet Padley on 2019-01-31

View PDF (1 pages)

31/01/2019

Change of details for Mr Jonathan Padley as a person with significant control on 2019-01-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/12/2017

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

View PDF (9 pages)

23/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

28/12/2016

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

View PDF (9 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

15/08/2016

Registration of charge 074456680001, created on 2016-08-09

View PDF (5 pages)

31/12/2015

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

View PDF (9 pages)

30/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

10/12/2014

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

View PDF (8 pages)

24/11/2014

Annual return made up to 2014-11-19

View PDF (4 pages)

19/05/2014

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

View PDF (8 pages)

15/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-19

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-07-09

View PDF (3 pages)

13/06/2012

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

View PDF (2 pages)

02/04/2012

Appointment of Mrs Hannah Juliet Padley as a secretary

View PDF (2 pages)

02/04/2012

Termination of appointment of Nathan Padley as a secretary

View PDF (1 pages)

02/04/2012

Termination of appointment of Nathan Padley as a director

View PDF (1 pages)

15/12/2011

Certificate of change of name

View PDF (3 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

06/12/2010

Statement of capital following an allotment of shares on 2010-11-19

View PDF (5 pages)

06/12/2010

Appointment of Nathan Padley as a director

View PDF (3 pages)

06/12/2010

Appointment of Mr Jonathan Padley as a director

View PDF (3 pages)

06/12/2010

Appointment of Nathan Padley as a secretary

View PDF (3 pages)

06/12/2010

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (3 pages)

23/11/2010

Termination of appointment of John Carter as a director

View PDF (1 pages)

19/11/2010

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
86.84K
-
0.00
14.00
-

2022
0
84.84K
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of pome fruits and stone fruits

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03446931

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09/10/1997

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Description

About HAVEN TRADING LIMITED

HAVEN TRADING LIMITED is an(a) Active company incorporated on 19/11/2010 with the registered office located at 5 Resolution Close, Endeavour Park, Boston, Lincs PE21 7TT. 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 TRADING LIMITED?

HAVEN TRADING LIMITED is currently Active. It was registered on 19/11/2010 .

Where is HAVEN TRADING LIMITED located?

HAVEN TRADING LIMITED is registered at 5 Resolution Close, Endeavour Park, Boston, Lincs PE21 7TT.

What does HAVEN TRADING LIMITED do?

HAVEN TRADING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HAVEN TRADING LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-19 with updates.