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HAVENWELLS LIMITED

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HAVENWELLS LIMITED

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Key Data

Status

Active

Company No.

03691858

Incorporation date

05/01/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Scots House, 15 Scots Lane, Salisbury, Wiltshire SP1 3TRCopy
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Latest events (Record since 05/01/1999)
dot icon13/01/2026
Confirmation statement made on 2026-01-05 with updates
View PDF (5 pages)
dot icon19/11/2025
Director's details changed for Trevor David Wells on 2025-10-29
View PDF (2 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon30/10/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon29/10/2025
Appointment of Miss Kirsty Wells as a director on 2025-02-01
View PDF (2 pages)
dot icon29/10/2025
Director's details changed for Trevor David Wells on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Director's details changed for Miss Kirsty Wells on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Change of details for Mr Trevor David Wells as a person with significant control on 2025-10-29
View PDF (2 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (4 pages)
dot icon19/01/2024
Cessation of Ann Teresa Wells as a person with significant control on 2023-01-20
View PDF (1 pages)
dot icon19/01/2024
Change of details for Mr Trevor David Wells as a person with significant control on 2023-01-20
View PDF (2 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (5 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon20/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon01/11/2021
Change of details for Mrs Ann Teresa Wells as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon01/11/2021
Director's details changed for Trevor David Wells on 2021-11-01
View PDF (2 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon31/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-05 with updates
View PDF (5 pages)
dot icon10/01/2019
Director's details changed for Trevor David Wells on 2019-01-10
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon08/09/2018
Previous accounting period extended from 2018-01-29 to 2018-01-31
View PDF (1 pages)
dot icon15/08/2018
Registered office address changed from C/O Munro's the Old Fire Station Salt Lane Salisbury SP1 1DU to Scots House 15 Scots Lane Salisbury Wiltshire SP1 3TR on 2018-08-15
View PDF (1 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-01-29
View PDF (6 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon19/01/2018
Notification of Ann Teresa Wells as a person with significant control on 2017-01-06
View PDF (2 pages)
dot icon31/10/2017
Previous accounting period shortened from 2017-01-31 to 2017-01-29
View PDF (1 pages)
dot icon17/01/2017
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon17/01/2017
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon09/12/2016
Registration of charge 036918580008, created on 2016-12-08
View PDF (25 pages)
dot icon09/12/2016
Registration of charge 036918580009, created on 2016-12-08
View PDF (29 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon07/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon18/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon11/10/2014
Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA to C/O Munro's the Old Fire Station Salt Lane Salisbury SP1 1DU on 2014-10-11
View PDF (1 pages)
dot icon26/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon01/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon08/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2011
Registered office address changed from 3 Viking Way Salisbury Wiltshire SP2 8TA on 2011-11-17
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon21/02/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2011
Secretary's details changed for Ann Teresa Wells on 2010-02-01
View PDF (1 pages)
dot icon21/02/2011
Director's details changed for Trevor David Wells on 2010-02-01
View PDF (2 pages)
dot icon21/02/2011
Registered office address changed from London Road Firsdown Salisbury Wiltshire SP5 1ST on 2011-02-21
View PDF (1 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (4 pages)
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon02/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Registered office address changed from London Road Firsdown Salisbury Wiltshire SP5 1ST on 2010-02-02
View PDF (1 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon02/04/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Registered office changed on 01/04/2009 from london road firsdown salisbury wiltshire SP5 1ST
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon18/11/2008
Return made up to 05/01/08; full list of members
View PDF (3 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from london road firsdown salisbury wiltshire SP5 1ST
View PDF (1 pages)
dot icon18/11/2008
Secretary's change of particulars / ann wells / 06/01/2007
View PDF (1 pages)
dot icon17/11/2008
Return made up to 05/01/07; full list of members
View PDF (4 pages)
dot icon17/11/2008
Registered office changed on 17/11/2008 from london road firsdown salisbury SP5 1ST
View PDF (1 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon08/08/2007
Director resigned
View PDF (1 pages)
dot icon08/08/2007
Director resigned
View PDF (1 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon16/05/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2006
Return made up to 05/01/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon09/05/2005
Return made up to 05/01/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon12/10/2004
Full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon05/04/2004
Return made up to 05/01/04; full list of members
View PDF (7 pages)
dot icon02/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2003
Return made up to 05/01/03; full list of members
View PDF (7 pages)
dot icon04/12/2002
Full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon18/10/2002
New director appointed
View PDF (2 pages)
dot icon17/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon05/12/2001
Full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon14/02/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/01/2001
Return made up to 05/01/01; full list of members
View PDF (6 pages)
dot icon08/11/2000
Full accounts made up to 2000-01-31
View PDF (10 pages)
dot icon03/04/2000
Return made up to 05/01/00; full list of members
View PDF (6 pages)
dot icon30/01/2000
Ad 25/12/99--------- £ si 18@1=18 £ ic 2/20
View PDF (2 pages)
dot icon07/01/1999
Resolutions
View PDF (0 pages)
dot icon07/01/1999
Resolutions
View PDF (0 pages)
dot icon07/01/1999
Resolutions
View PDF (1 pages)
dot icon06/01/1999
Secretary resigned
View PDF (1 pages)
dot icon05/01/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-88.43 % *

* during past year

Cash in Bank

£8,170.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
679.00
-
0.00
70.58K
-
2022
8
1.46K
-
0.00
8.17K
-
2022
8
1.46K
-
0.00
8.17K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

1.46K £Ascended114.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.17K £Descended-88.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVENWELLS LIMITED

HAVENWELLS LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at Scots House, 15 Scots Lane, Salisbury, Wiltshire SP1 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVENWELLS LIMITED?

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HAVENWELLS LIMITED is currently Active. It was registered on 05/01/1999 .

Where is HAVENWELLS LIMITED located?

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HAVENWELLS LIMITED is registered at Scots House, 15 Scots Lane, Salisbury, Wiltshire SP1 3TR.

What does HAVENWELLS LIMITED do?

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

How many employees does HAVENWELLS LIMITED have?

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HAVENWELLS LIMITED had 8 employees in 2022.

What is the latest filing for HAVENWELLS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-05 with updates.