Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAVEN PROJECTS LIMITED
Company Information for

HAVEN PROJECTS LIMITED

EDGWARE, MIDDLESEX, HA8,
Company Registration Number
05912276
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Haven Projects Ltd
HAVEN PROJECTS LIMITED was founded on 2006-08-21 and had its registered office in Edgware. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
HAVEN PROJECTS LIMITED
 
Legal Registered Office
EDGWARE
MIDDLESEX
HA8
Other companies in HA8
 
Filing Information
Company Number 05912276
Date formed 2006-08-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 01:54:33
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HAVEN PROJECTS LIMITED
The following companies were found which have the same name as HAVEN PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVEN PROJECTS LIMITED 15, ARD NA RI, POULADUFF ROAD, CORK Dissolved Company formed on the 1981-04-01
HAVEN PROJECTS 725 207TH ST SW LYNNWOOD WA 98036 Dissolved Company formed on the 2014-02-14
HAVEN PROJECTS & ESTATES PRIVATE LIMITED PLOT NO. 3/360 IRC VILLAGE NAYAPALLI BHUBANESWAR Orissa 751015 ACTIVE Company formed on the 2013-01-28
HAVEN PROJECTS (AUST) PTY. LTD. Active Company formed on the 2017-01-23
HAVEN PROJECTS (AUST) PTY. LTD. VIC 3030 Active Company formed on the 2017-01-23
HAVEN PROJECTS 2 PTY LTD Active Company formed on the 2021-12-16
HAVEN PROJECTS 1 PTY LTD Active Company formed on the 2021-12-15
HAVEN PROJECTS 3 PTY LTD Active Company formed on the 2021-12-16
HAVEN PROJECTS INC British Columbia Active Company formed on the 2021-04-13

Company Officers of HAVEN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
BELGRAVE SECRETARIES LIMITED
Company Secretary 2006-09-06
ANTHONY MICHAEL NEWMAN
Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
Nominated Secretary 2006-08-21 2006-09-06
PREMIER DIRECTORS LIMITED
Nominated Director 2006-08-21 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELGRAVE SECRETARIES LIMITED ENATECH LIMITED Company Secretary 2008-02-11 CURRENT 2007-12-06 Dissolved 2016-12-06
BELGRAVE SECRETARIES LIMITED HONEY RAIL LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2015-05-05
BELGRAVE SECRETARIES LIMITED REKASE LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-07-15
BELGRAVE SECRETARIES LIMITED DEV SIGNAL ENGINEERING LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Dissolved 2014-07-01
BELGRAVE SECRETARIES LIMITED EVER ENGINEERING LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-03-18
BELGRAVE SECRETARIES LIMITED CONTRACT DESIGN & MANAGEMENT LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-05-10
BELGRAVE SECRETARIES LIMITED C R F SOLUTIONS LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-04 Dissolved 2013-10-22
BELGRAVE SECRETARIES LIMITED RAILSURE LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2015-07-07
BELGRAVE SECRETARIES LIMITED MCNALLY SIGNALLING LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-08-12
BELGRAVE SECRETARIES LIMITED B K B ENGINEERING LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2014-03-18
BELGRAVE SECRETARIES LIMITED A & H ENGINEERING LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-08-13
BELGRAVE SECRETARIES LIMITED C J R A ENGINEERS LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Dissolved 2016-04-12
BELGRAVE SECRETARIES LIMITED KOBAR LIMITED Company Secretary 2007-01-17 CURRENT 2006-12-12 Dissolved 2014-02-11
BELGRAVE SECRETARIES LIMITED FULHAM UNDERGROUND LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2015-06-09
BELGRAVE SECRETARIES LIMITED A J ENGINEERS LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2014-03-04
BELGRAVE SECRETARIES LIMITED C F G SOLUTIONS LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2014-03-18
BELGRAVE SECRETARIES LIMITED EXPERIOR SIGNAL LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2014-09-09
BELGRAVE SECRETARIES LIMITED DOLFY ENTERPRISES LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Dissolved 2015-05-05
BELGRAVE SECRETARIES LIMITED ZEALAND DESIGN LIMITED Company Secretary 2005-05-13 CURRENT 2004-10-11 Dissolved 2015-05-26
BELGRAVE SECRETARIES LIMITED FAIRDEAL ENGINEERS LIMITED Company Secretary 2005-03-03 CURRENT 2004-12-09 Dissolved 2014-10-21
BELGRAVE SECRETARIES LIMITED G. A. C. COMMUNICATIONS LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2013-09-24
BELGRAVE SECRETARIES LIMITED BRUMAS LIMITED Company Secretary 2005-01-01 CURRENT 2004-10-11 Dissolved 2014-12-02
BELGRAVE SECRETARIES LIMITED W A B ENGINEERING LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Dissolved 2015-03-03
BELGRAVE SECRETARIES LIMITED WESTCOAST RAIL SYSTEMS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2014-03-04
BELGRAVE SECRETARIES LIMITED ON LINE SIGNALS LIMITED Company Secretary 2004-03-02 CURRENT 2004-03-02 Liquidation
BELGRAVE SECRETARIES LIMITED C S RAIL (UK) LIMITED Company Secretary 2003-01-01 CURRENT 2002-12-19 Dissolved 2013-10-08
BELGRAVE SECRETARIES LIMITED SIGNALSTECH (UK) LIMITED Company Secretary 2002-07-01 CURRENT 2002-02-21 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-25DS01APPLICATION FOR STRIKING-OFF
2013-10-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-16AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-22LATEST SOC22/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-22AR0121/08/12 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL NEWMAN / 26/03/2012
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-22AR0121/08/11 FULL LIST
2011-04-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0121/08/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVE SECRETARIES LIMITED / 01/02/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL NEWMAN / 01/08/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2009-08-26363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2ND FLOOR MIDDLESEX HOUSE 22-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2009-06-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWMAN / 28/08/2008
2008-04-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-14225ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 30/09/2007
2007-12-06363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-09-06288bDIRECTOR RESIGNED
2006-09-06288bSECRETARY RESIGNED
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAVEN PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 28,189
Creditors Due Within One Year 2012-09-30 £ 28,003
Creditors Due Within One Year 2012-09-30 £ 28,003
Creditors Due Within One Year 2011-09-30 £ 17,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVEN PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 28,781
Cash Bank In Hand 2012-09-30 £ 25,798
Cash Bank In Hand 2012-09-30 £ 25,798
Cash Bank In Hand 2011-09-30 £ 10,147
Current Assets 2013-06-30 £ 33,385
Current Assets 2012-09-30 £ 28,210
Current Assets 2012-09-30 £ 28,210
Current Assets 2011-09-30 £ 12,365
Debtors 2013-06-30 £ 4,604
Debtors 2012-09-30 £ 2,412
Debtors 2012-09-30 £ 2,412
Debtors 2011-09-30 £ 2,218
Shareholder Funds 2013-06-30 £ 5,196
Shareholder Funds 2012-09-30 £ 4,394
Shareholder Funds 2012-09-30 £ 4,394
Tangible Fixed Assets 2012-09-30 £ 4,187
Tangible Fixed Assets 2012-09-30 £ 4,187
Tangible Fixed Assets 2011-09-30 £ 5,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVEN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN PROJECTS LIMITED
Trademarks
We have not found any records of HAVEN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAVEN PROJECTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.