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The Haven, Knoll Road Limited

The Haven, Knoll Road Limited is an active company incorporated on 1 August 1997 with the registered office located in Dorking, Surrey. The Haven, Knoll Road Limited was registered 28 years ago.
Status
Active
Active since 10 years ago
Company No
03413233
Private limited company
Age
28 years
Incorporated 1 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (10 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
8 Knoll Road
Dorking
RH4 3EW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Hush Investments Group Limited
Liam Robert Francis is a mutual person.
Active
Francis Development 01 Limited
Liam Robert Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£4
Same as previous period
Total Liabilities
-£369
Increased by £24 (+7%)
Net Assets
-£365
Decreased by £24 (+7%)
Debt Ratio (%)
9225%
Increased by 600% (+7%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 May 2025
Ian Saville Resigned
4 Months Ago on 30 May 2025
Mr Liam Robert Francis Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Appointment of Mr Liam Robert Francis as a director on 1 April 2025
Submitted on 30 May 2025
Termination of appointment of Ian Saville as a director on 30 May 2025
Submitted on 30 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 9 Apr 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 31 August 2022
Submitted on 20 Feb 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 20 Apr 2022
Cessation of Jeremy Page as a person with significant control on 17 November 2021
Submitted on 17 Nov 2021
Repayment History
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