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Haven Homes Limited

Haven Homes Limited is a dormant company incorporated on 22 February 1982 with the registered office located in Solihull, Warwickshire. Haven Homes Limited was registered 43 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01615802
Private limited company
Age
43 years
Incorporated 22 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 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
Chartley House Rising Lane
Knowle
Solihull
West Midlands
B93 0DB
England
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was Forward House Clapgate Lane Woodgate Birmingham B32 3BT England
Telephone
01302719867
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1955
Hart Son Peard And Company Limited
PSC
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Mutual Companies
Clarman Engineering Company Limited
Mark Rodney Weston Smith is a mutual person.
Active
Wynwest Limited
Mark Rodney Weston Smith is a mutual person.
Active
Hart Son Peard And Company,Limited
Mark Rodney Weston Smith is a mutual person.
Active
BGRT Investments Limited
Mark Rodney Weston Smith is a mutual person.
Active
Redbow Limited
Mark Rodney Weston Smith is a mutual person.
Active
Midlands Air Training School Limited
Mark Rodney Weston Smith is a mutual person.
Active
Wynwest Holdings Limited
Mark Rodney Weston Smith is a mutual person.
Active
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Michael Weston Smith Resigned
3 Years Ago on 31 Jan 2022
Mr Mark Rodney Weston Smith Appointed
3 Years Ago on 31 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 11 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 6 Jan 2024
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023
Submitted on 27 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 21 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Michael Weston Smith as a director on 31 January 2022
Submitted on 9 Apr 2022
Appointment of Mr Mark Rodney Weston Smith as a secretary on 31 January 2022
Submitted on 9 Apr 2022
Repayment History
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