OpenCompanies

Haven Funeral Services Limited

Company number
07776284
Status
Active
Type
Ltd
Incorporated
16 Sep 2011
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

80 Mount Street
Nottingham
NG1 6HH

Officers

NameRoleAppointedResigned
THOMAS, Stephen Howard Savier Director 16 Sep 2011 21 Jul 2017
WICKENDEN, Christopher John Director 16 Sep 2011 21 Jul 2017
GREENFIELD, Phillip Lee Richard Director 21 Jul 2017 13 Mar 2018
FRASER, Andrew Hector Director 13 Mar 2018
FRASER, Andrew Secretary 21 Jul 2017
KERSHAW, Samuel Patrick Donald Director 21 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Christopher John Wickenden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Sep 2016 21 Jul 2017
Funeral Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
21 Jul 2017 £309,450 £175,109 12
31 Mar 2017 - £186,767 12
31 Mar 2016 - £162,652 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 Dormant £100 £100 -

Connections

Owned by

Haven Funeral Services Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited

Directors’ other companies

Companies at the same address

Data