• UK
  • HAVEN HOUSE FOUNDATION - The White House, High Road, Woodford Green, IG8 9LB, United Kingdom

Company Information

Company registration number
03000171
Company Status
LIVE
Country
United Kingdom
Registered Address
The White House
High Road
Woodford Green
IG8 9LB
England
The White House, High Road, Woodford Green, IG8 9LB, England UK

Management

Managing Directors
AILLES, Ian Simon
BARRETT, Matthew Stephen
BRODIE, Rachel Clare
DEVEREUX, Emma-Jane, Dr
HARDING, Jonathan
OMER, Mohamed Ismail
STEPHENSON, Ghislaine
BOSTON, Simon Atwell
COOKE, William Benjamin
MAVERS, Lucy Louise Lillian
MULLNER, Deirdre Alice
ROSE, Stuart Anthony
RUBINSTEIN-NEWMAN, Liesbeth Anne
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
1994-12-09
Age Of Company
1994-12-09 29 years
SIC/NACE
86900

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2023-12-10
Last Date: 2022-11-26

HAVEN HOUSE FOUNDATION Company Description

HAVEN HOUSE FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03000171. Its current trading status is "live". It was registered 1994-12-09. It has declared SIC or NACE codes as "86900". It has 13 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-09.It can be contacted at The White House .
More information

Get HAVEN HOUSE FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haven House Foundation - The White House, High Road, Woodford Green, IG8 9LB, United Kingdom

1994-12-09 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • change-person-director-company-with-change-date (2023-07-14) - CH01

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  • change-person-director-company-with-change-date (2023-01-12) - CH01

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  • appoint-person-director-company-with-name-date (2023-01-11) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • memorandum-articles (2022-05-13) - MA

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  • resolution (2022-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-11-03) - AA

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • accounts-with-accounts-type-full (2021-10-13) - AA

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • change-person-director-company-with-change-date (2021-04-22) - CH01

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  • accounts-with-accounts-type-full (2020-10-15) - AA

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-22) - AP01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • accounts-with-accounts-type-small (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • accounts-with-accounts-type-full (2017-12-08) - AA

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  • change-person-director-company-with-change-date (2017-05-23) - CH01

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  • appoint-person-director-company-with-name-date (2017-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-23) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-24) - TM01

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  • second-filing-of-director-appointment-with-name (2016-07-19) - RP04AP01

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  • accounts-with-accounts-type-full (2016-11-24) - AA

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • mortgage-satisfy-charge-full (2016-11-23) - MR04

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-11-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-29) - AR01

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-26) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • termination-director-company-with-name-termination-date (2014-12-23) - TM01

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  • legacy (2013-04-10) - MG02

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  • resolution (2013-01-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-04) - AR01

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  • statement-of-companys-objects (2012-04-12) - CC04

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  • resolution (2012-04-12) - RESOLUTIONS

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  • memorandum-articles (2012-04-12) - MEM/ARTS

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  • memorandum-articles (2012-11-14) - MEM/ARTS

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  • resolution (2012-12-03) - RESOLUTIONS

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  • statement-of-companys-objects (2012-12-03) - CC04

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  • termination-director-company-with-name (2012-12-31) - TM01

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  • appoint-person-director-company-with-name (2012-12-31) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-31) - AR01

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  • accounts-with-accounts-type-full (2012-11-30) - AA

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • legacy (2011-05-21) - MG01

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-17) - AR01

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • accounts-with-accounts-type-full (2010-01-08) - AA

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  • termination-director-company-with-name (2010-01-11) - TM01

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  • change-person-secretary-company-with-change-date (2010-01-14) - CH03

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-14) - AR01

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  • accounts-with-accounts-type-full (2010-12-10) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-11-19) - 288b

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-12-10) - 288a

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2007-01-22) - 363s

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  • legacy (2007-04-17) - 225

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  • accounts-with-accounts-type-full (2007-10-22) - AA

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  • legacy (2007-07-18) - 288a

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  • legacy (2007-12-31) - 363a

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  • legacy (2007-07-18) - 288b

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  • accounts-with-made-up-date (2006-09-21) - AA

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  • legacy (2006-07-10) - 288b

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  • legacy (2005-12-29) - 363a

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  • accounts-with-made-up-date (2005-09-15) - AA

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  • resolution (2005-01-18) - RESOLUTIONS

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  • legacy (2004-12-22) - 363s

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  • accounts-with-made-up-date (2004-10-19) - AA

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  • legacy (2003-01-02) - 395

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-12-03) - 288b

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  • accounts-with-made-up-date (2003-10-09) - AA

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  • legacy (2002-12-19) - 363s

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  • legacy (2002-01-07) - 363s

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-12-12) - 288b

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  • legacy (2002-10-02) - 288a

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  • accounts-with-made-up-date (2002-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-11-02) - AA

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  • legacy (2001-05-09) - 288a

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  • legacy (2001-01-09) - 288a

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  • legacy (2001-01-09) - 363s

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  • accounts-with-made-up-date (2000-10-11) - AA

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  • legacy (2000-09-06) - 288b

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  • legacy (2000-08-14) - 288c

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  • legacy (2000-06-08) - 287

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  • legacy (2000-06-08) - 288a

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  • legacy (1999-02-12) - 363s

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  • accounts-with-made-up-date (1999-09-23) - AA

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  • legacy (1999-12-22) - 363s

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  • accounts-with-made-up-date (1998-10-05) - AA

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  • legacy (1998-06-17) - 288a

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  • legacy (1998-12-21) - 288a

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  • legacy (1998-10-30) - 288b

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  • legacy (1997-12-18) - 363s

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  • accounts-with-made-up-date (1997-10-27) - AA

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  • legacy (1997-06-09) - 287

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  • legacy (1996-12-23) - 363s

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  • resolution (1996-10-11) - RESOLUTIONS

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  • accounts-with-made-up-date (1996-10-08) - AA

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  • legacy (1996-01-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • incorporation-company (1994-12-09) - NEWINC

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