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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 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month 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 (4 months remaining)
Contact
Address
8 Knoll Road
Dorking
RH4 3EW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Jun 1996
Director • British • Lives in England • Born in Jul 1998
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caroline Lovejoy Ltd
Caroline Gay Lovejoy is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Mr Charles Scott Cameron Appointed
1 Month Ago on 5 Dec 2025
Miss Laura Helen Worsfold Appointed
1 Month Ago on 5 Dec 2025
Mrs Caroline Gay Lovejoy Appointed
1 Month Ago on 5 Dec 2025
Notification of PSC Statement
1 Month Ago on 5 Dec 2025
Ian Saville (PSC) Resigned
6 Months Ago on 30 Jun 2025
Micro Accounts Submitted
7 Months Ago on 30 May 2025
Ian Saville Resigned
7 Months Ago on 30 May 2025
Mr Liam Robert Francis Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 9 Dec 2025
Cessation of Ian Saville as a person with significant control on 30 June 2025
Submitted on 5 Dec 2025
Notification of a person with significant control statement
Submitted on 5 Dec 2025
Appointment of Mrs Caroline Gay Lovejoy as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Miss Laura Helen Worsfold as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Charles Scott Cameron as a director on 5 December 2025
Submitted on 5 Dec 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Termination of appointment of Ian Saville as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Liam Robert Francis as a director on 1 April 2025
Submitted on 30 May 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Repayment History
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