Haven House Trading Limited
- Company number
- 07712441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2011
- Nature of business
- Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AILLES, Ian Simon | Director | 9 Nov 2021 | |
| PENNEY, Richard George | Director | 16 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anne Paulette Spong | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Jul 2016 | 22 Jun 2018 |
| Mr Charles Richard Hollwey | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Jul 2016 | 4 Oct 2021 |
| Mr Richard George Penney | Significant Influence Or Control | 16 Sep 2019 | 3 May 2022 |
| Haven House Foundation | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
22 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 | £1 | 0 |
| 31 Mar 2020 | £1 | 0 |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
Haven House Trading Limited → Haven House Foundation