VERT HAVEN LTD

Q: What is the latest filing for VERT HAVEN LTD?

The latest filing was on 01/12/2025: Registered office address changed to PO Box 4385, 11751434 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01.

Key Data

Status

Active

Company No.

Incorporation date

07/01/2019

Size

Unaudited abridged

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2022)

01/12/2025

Registered office address changed to PO Box 4385, 11751434 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01

View PDF (1 pages)

10/11/2025

Cessation of Muhammad Owais Mukarram as a person with significant control on 2025-11-04

View PDF (1 pages)

10/11/2025

Termination of appointment of Muhammad Owais Mukarram as a director on 2025-11-04

View PDF (1 pages)

21/08/2025

Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Muhammad Owais Mukarram on 2025-08-21

View PDF (2 pages)

21/08/2025

Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to 62-64 High Street Alfreton DE55 7BE on 2025-08-21

View PDF (1 pages)

02/07/2025

Notification of Muhammad Owais Mukarram as a person with significant control on 2025-07-02

View PDF (2 pages)

02/07/2025

Appointment of Mr Muhammad Owais Mukarram as a director on 2025-07-02

View PDF (2 pages)

09/05/2025

Registered office address changed from #5511, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-09

View PDF (1 pages)

09/05/2025

Termination of appointment of Mathew Parry as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Cessation of Mathew Parry as a person with significant control on 2025-05-09

View PDF (1 pages)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2024

Registered office address changed from Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS England to #5511, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-13

View PDF (1 pages)

15/07/2024

Change of details for Mr Mathew Parry as a person with significant control on 2024-07-15

View PDF (2 pages)

24/06/2024

Registered office address changed from 12 Princes Plain Bromley Kent BR2 8LE United Kingdom to Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS on 2024-06-24

View PDF (1 pages)

24/06/2024

Appointment of Mr Mathew Parry as a director on 2024-06-24

View PDF (2 pages)

24/06/2024

Notification of Mathew Parry as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Cessation of Owodunni Mark Taiwo as a person with significant control on 2024-06-24

View PDF (1 pages)

24/06/2024

Termination of appointment of Owodunni Mark Taiwo as a director on 2024-06-24

View PDF (1 pages)

24/06/2024

Termination of appointment of Owodunni Mark Taiwo as a secretary on 2024-06-24

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Oluwatoyin David Fasheyitan as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Termination of appointment of Olumayowa Ilori as a director on 2024-01-09

View PDF (1 pages)

22/01/2024

Secretary's details changed for Mr Owodunni Taiwo on 2024-01-09

View PDF (1 pages)

03/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

29/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/01/2024

Due by

31/10/2024

Last accounts made up to

31/01/2023View PDF

Confirmation

Next statement date

10/02/2025

Last statement dated

31/01/2023View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
-
-
1
2.02K
48.88K
0.00
23.88K
-

2023
-
-
-
-
-
1
7.32K
34.82K
0.00
9.82K
-

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

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

Credit report

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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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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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:

07/08/1987

Turnover:

No. of employees:

Description

About VERT HAVEN LTD

VERT HAVEN LTD is an Active company incorporated on 07/01/2019 with the registered office located at 4385, 11751434 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 VERT HAVEN LTD?

VERT HAVEN LTD is currently Active. It was registered on 07/01/2019 .

Where is VERT HAVEN LTD located?

VERT HAVEN LTD is registered at 4385, 11751434 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does VERT HAVEN LTD do?

VERT HAVEN LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for VERT HAVEN LTD?

The latest filing was on 01/12/2025: Registered office address changed to PO Box 4385, 11751434 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01.