OpenCompanies

The Design Havn Group Ltd

Company number
09381184
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2015
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

27 Evelyn Road
London
E17 9HE

Previous names

  • J-Unk Marketplace Ltd (until 12 Jan 2026)
  • Transformation Reclamations Ltd (until 24 Jan 2017)

Officers

NameRoleAppointedResigned
CUTLER-GARRATT, Kadea Jay Rebecca Director 9 Jan 2015

Control

NameNature of controlNotifiedCeased
Mr Barrie Garratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jun 2018
Mrs Lesley Ann Garratt Ownership Of Shares 25 To 50 Percent 29 Jun 2018 12 Jan 2026
Miss Kadea Jay Garratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Jan 2026
Mrs Kadea Jay Rebecca Cutler-Garratt Ownership Of Shares 75 To 100 Percent 12 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 Dormant £100 £100 -
30 Mar 2024 Dormant £100 £100 -
30 Mar 2023 Dormant £100 £100 -
30 Mar 2022 Dormant £100 £100 -
30 Mar 2021 Dormant £100 £100 -
30 Mar 2020 - £1,586 0
30 Mar 2019 - £1,586 -
31 Mar 2018 - £1,586 -
31 Mar 2017 - £1,586 -
31 Mar 2016 - £1,586 -
31 Mar 2015 Dormant £100 £100 -

Data