# Haven House Trading Limited

## Details

- **Company number:** [07712441](https://find-and-update.company-information.service.gov.uk/company/07712441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2011
- **Registered office:** THE WHITE HOUSE MALLINSON PARK, HIGH ROAD, WOODFORD GREEN, IG8 9LB
- **Nature of business:** [47799](/sic/47799) Retail sale of other second-hand goods in stores (not incl. antiques)



## 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 | £1 | - |
| 31 Mar 2024 | £1 | - |
| 31 Mar 2023 | £1 | - |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | 0 |
| 31 Mar 2020 | £1 | 0 |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2016 | £1 | - |



## Owned by

Haven House Trading Limited → [Haven House Foundation](/company/03000171)




## Directors' other companies

- [AILLES, Ian Simon](/person/5582086) - director at [St. Albans Townsend Bowls & Tennis Club Limited](/company/00192888)