Haven Technologies UK Ltd
- Company number
- 11541267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2018
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eric James Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
1 Jan 2021 | |
| Peter Joseph Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Aug 2018 | |
| Elaine Maria Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Aug 2018 | |
| Haven Technologies Inc. | Ownership Of Shares 75 To 100 Percent | 5 Oct 2021 | 14 May 2025 |
| Peter Joseph Murphy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2018 | 5 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £235,054 | £80,912 | 3 |
| 30 Sep 2022 | £97,817 | £121,820 | 2 |
| 30 Sep 2021 | - | - | 2 |
| 30 Sep 2020 | - | - | 1 |
| 30 Sep 2019 | - | - | 1 |