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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 14 November 2025 (3 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 3 days 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 (1 month 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 • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
3 Days Ago on 14 Nov 2025
Mrs Clare Louise Dawson Details Changed
3 Days Ago on 14 Nov 2025
Mr James Dickson Details Changed
3 Days Ago on 14 Nov 2025
Notification of PSC Statement
3 Days Ago on 14 Nov 2025
Clare Louise Dawson (PSC) Resigned
3 Days Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
B-Hive Company Secretarial Services Limited Appointed
1 Month Ago on 14 Oct 2025
Hill & Clark Limited Resigned
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Mrs Clare Louise Dawson (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Get Credit Report
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Documents
Director's details changed for Mrs Clare Louise Dawson on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Notification of a person with significant control statement
Submitted on 14 Nov 2025
Director's details changed for Mr James Dickson on 14 November 2025
Submitted on 14 Nov 2025
Cessation of Clare Louise Dawson as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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