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Haven Hall (Boston) Limited

Haven Hall (Boston) Limited is an active company incorporated on 16 December 1997 with the registered office located in Croydon, Greater London. Haven Hall (Boston) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03481700
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 14 Oct 2025 (19 days ago)
Previous address was Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Secretary • Secretary
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1977
Director • School Business Manager • British • Lives in England • Born in Feb 1970
Mrs Clare Louise Dawson
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars Mead Flat Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£17.5K
Decreased by £21.15K (-55%)
Total Liabilities
£0
Decreased by £576 (-100%)
Net Assets
£17.5K
Decreased by £20.58K (-54%)
Debt Ratio (%)
0%
Decreased by 1.49% (-100%)
Latest Activity
Registered Address Changed
19 Days Ago on 14 Oct 2025
B-Hive Company Secretarial Services Limited Appointed
19 Days Ago on 14 Oct 2025
Hill & Clark Limited Resigned
19 Days Ago on 14 Oct 2025
Registered Address Changed
24 Days Ago on 9 Oct 2025
Registered Address Changed
24 Days Ago on 9 Oct 2025
Mrs Clare Louise Dawson (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr James Dickson Details Changed
1 Month Ago on 1 Oct 2025
Hill & Clark Limited Details Changed
1 Month Ago on 1 Oct 2025
Mrs Clare Louise Dawson Details Changed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Get Credit Report
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Documents
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Hill & Clark Limited as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mrs Clare Louise Dawson on 1 October 2025
Submitted on 9 Oct 2025
Secretary's details changed for Hill & Clark Limited on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr James Dickson on 1 October 2025
Submitted on 9 Oct 2025
Change of details for Mrs Clare Louise Dawson as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 9 October 2025
Submitted on 9 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Repayment History
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