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St. Katharine Haven Limited

St. Katharine Haven Limited is a dormant company incorporated on 9 July 1973 with the registered office located in High Wycombe, Buckinghamshire. St. Katharine Haven Limited was registered 52 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01121664
Private limited company
Age
52 years
Incorporated 9 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jul 1971
Secretary • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£416K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sara Hollowell Appointed
1 Month Ago on 1 Oct 2025
Jennifer Canty Resigned
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Michael Andrew Lonnon Resigned
11 Months Ago on 9 Dec 2024
Mr Sayed Suleiman Ashrafi Appointed
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Jennifer Canty Appointed
1 Year 6 Months Ago on 24 Apr 2024
Omolola Olutomilayo Adedoyin Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Jennifer Canty as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Sara Hollowell as a director on 1 October 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 May 2024
Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Jennifer Canty as a director on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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