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Home > England & Wales Companies > FAIRHAVEN HOLDINGS LIMITED
Company Information for

FAIRHAVEN HOLDINGS LIMITED

UNIT 27, JUBILEE TRADING CENTRE, LETCHWORTH GARDEN CITY, HERTS, SG6 1SP,
Company Registration Number
06654103
Private Limited Company
Active

Company Overview

About Fairhaven Holdings Ltd
FAIRHAVEN HOLDINGS LIMITED was founded on 2008-07-23 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Fairhaven Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRHAVEN HOLDINGS LIMITED
 
Legal Registered Office
UNIT 27
JUBILEE TRADING CENTRE
LETCHWORTH GARDEN CITY
HERTS
SG6 1SP
Other companies in SG6
 
Filing Information
Company Number 06654103
Company ID Number 06654103
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHAVEN HOLDINGS LIMITED
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Companies with same name FAIRHAVEN HOLDINGS LIMITED
The following companies were found which have the same name as FAIRHAVEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRHAVEN HOLDINGS, LLC 405 E LINCOLN AVE YAKIMA WA 98902 Dissolved Company formed on the 2010-06-07
Fairhaven Holdings LLC 12 Royal Elk Lane Royal Elk Villas Beaver Creek CO 81620 Voluntarily Dissolved Company formed on the 2007-06-20
FAIRHAVEN HOLDINGS LTD British Columbia Dissolved
FAIRHAVEN HOLDINGS, LP 17811 FAIRHAVEN FALLS DR CYPRESS TX 77433 Forfeited Company formed on the 2016-03-16
FAIRHAVEN HOLDINGS, INC. 1375 BELFORD RD RENO NV 89509 Dissolved Company formed on the 2004-07-14
FAIRHAVEN HOLDINGS PTY LTD WA 6000 Active Company formed on the 2000-05-26
FAIRHAVEN HOLDINGS LLC Delaware Unknown
FAIRHAVEN HOLDINGS INCORPORATED California Unknown

Company Officers of FAIRHAVEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTONY TIMMS
 Company Secretary 2008-07-23
NEIL ANTONY TIMMS
 Director 2008-07-23
TERESA WANDA TIMMS
 Director 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTONY TIMMS FAIRHAVEN WHOLEFOODS LIMITED Company Secretary 2008-07-24 CURRENT 1981-03-02 Active
NEIL ANTONY TIMMS FAIRHAVEN WHOLEFOODS LIMITED Director 2008-07-24 CURRENT 1981-03-02 Active
TERESA WANDA TIMMS FAIRHAVEN WHOLEFOODS LIMITED Director 2008-07-24 CURRENT 1981-03-02 Active

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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY TIMMS / 20/09/2017
2017-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTONY TIMMS on 2017-09-20
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WANDA TIMMS / 20/09/2017
2017-07-23LATEST SOC23/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AD03Registers moved to registered inspection location of PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2016-07-25AD02Register inspection address changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-01AR0123/07/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0123/07/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0123/07/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0123/07/10 ANNUAL RETURN FULL LIST
2010-09-13AD02Register inspection address has been changed
2009-12-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-27225PREVSHO FROM 31/07/2009 TO 31/03/2009
2008-07-24353LOCATION OF REGISTER OF MEMBERS
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRHAVEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FAIRHAVEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRHAVEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FAIRHAVEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FAIRHAVEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHAVEN HOLDINGS LIMITED
Trademarks
We have not found any records of FAIRHAVEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHAVEN HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FAIRHAVEN HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHAVEN HOLDINGS 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 FAIRHAVEN HOLDINGS 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 FAIRHAVEN HOLDINGS 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.
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    Other companies at postcode SG6 1SP