OpenCompanies

Dexter Haven Limited

Company number
04088331
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2000
Nature of business
Book publishing
Corporate group
Eyewear Publishing Limited (2 companies)

Registered office

3rd Floor
114a Cromwell Road
London
SW7 4AG

Control

NameNature of controlNotifiedCeased
Mr Robert Giles Hastings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Nov 2017
Dr Todd Swift Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2019 1 Mar 2019
Ms Claire Geraldine Vance Packman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Nov 2017 1 Mar 2019
Eyewear Publishing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £19,516 - 0
31 Mar 2024 Dormant - - 0
31 Mar 2023 Dormant - - 0
31 Mar 2022 Dormant - - 0
31 Mar 2021 Dormant - - 0
31 Jan 2020 - - 0
31 Jan 2019 £1,479 £987 -
31 Jan 2018 £9,418 £354 -
31 Jan 2017 £9,567 £55 -
31 Jan 2016 £9,312 £1,136 -
31 Jan 2015 £9,449 £151 -
31 Jan 2014 £7,189 £335 -
31 Jan 2013 £6,307 £131 -
31 Jan 2012 £3,791 £22 -
31 Jan 2011 £5,832 £1,043 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -

Connections

Owned by

Dexter Haven Limited → Eyewear Publishing Limited

Registered address

295 companies are registered at this address - likely a registration agent.

Data