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Tamehaven Limited

Tamehaven Limited is an active company incorporated on 14 December 1994 with the registered office located in Borehamwood, Hertfordshire. Tamehaven Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001726
Private limited company
Age
30 years
Incorporated 14 December 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
03000616161
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Forest Maidstone Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.11K
Decreased by £54.89K (-69%)
Turnover
£3.59M
Increased by £667.84K (+23%)
Employees
62
Same as previous period
Total Assets
£8.63M
Increased by £505.65K (+6%)
Total Liabilities
-£2.43M
Decreased by £34.13K (-1%)
Net Assets
£6.2M
Increased by £539.78K (+10%)
Debt Ratio (%)
28%
Decreased by 2.17% (-7%)
Latest Activity
Mr Simon Emmerson Penfold Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Colin Haig Resigned
1 Year 6 Months Ago on 29 Feb 2024
Colin Haig Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
Submitted on 5 Sep 2024
Satisfaction of charge 030017260008 in full
Submitted on 20 Mar 2024
Satisfaction of charge 7 in full
Submitted on 20 Mar 2024
Satisfaction of charge 6 in full
Submitted on 20 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Registration of charge 030017260009, created on 29 February 2024
Submitted on 5 Mar 2024
Repayment History
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