Haven Rentals Limited
- Company number
- 13936959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Mark Mcbain Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | |
| Mrs Honorah Elizabeth Mcbain Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | |
| Mr James William Mcbain Allan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | 19 May 2023 |
| Michael John Mcbain Allan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | 19 May 2023 |
| Rachael Megan Honorah Mcbain Allan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | 19 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£423 | 2 |
| 31 Mar 2024 | -£31,353 | 2 |
| 31 Mar 2023 | -£13,087 | 2 |
Connections
Companies at the same address
- BCS Properties LLP (OC386575)
- Newbold Verdon (Rectory Gardens) No 2 Limited (07244167)
- Rutland Lodge Rentals Limited (14089043)