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North Haven Limited

North Haven Limited is a liquidation company incorporated on 13 November 1998 with the registered office located in Ringwood, Hampshire. North Haven Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03667729
Private limited company
Age
26 years
Incorporated 13 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 3 June 2024 (1 year 5 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 62 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 21 Church Road Parkstone Poole Dorset BH14 8UF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1980
Mrs Joanna Rymer Whitworth
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
4vents Solutions Ltd
Joanna Rymer Whitworth and Russell Whitworth are mutual people.
Active
Roundset (Southern) Limited
Gemma Clare Martin is a mutual person.
Active
GM Designs Limited
Gemma Clare Martin is a mutual person.
Active
Flintstone Estates LLP
Gemma Clare Martin is a mutual person.
Active
Stay365 Ltd
Paul Ian Hamilton Pressland is a mutual person.
Dissolved
Lazyjacks Ltd
Gemma Clare Martin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£202.61K
Increased by £189.79K (+1481%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.41M
Decreased by £490.04K (-26%)
Total Liabilities
-£901.39K
Decreased by £234.11K (-21%)
Net Assets
£511.22K
Decreased by £255.93K (-33%)
Debt Ratio (%)
64%
Increased by 4.13% (+7%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 29 Jul 2025
Liquidator Removed By Court
3 Months Ago on 29 Jul 2025
Voluntary Liquidator Appointed
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Declaration of Solvency
1 Year Ago on 25 Oct 2024
Mrs Joanna Rymer Whitworth Details Changed
1 Year Ago on 3 Oct 2024
Mrs Joanna Rymer Whitworth (PSC) Details Changed
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Gemma Martin (PSC) Appointed
1 Year 5 Months Ago on 2 Jun 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 29 Jul 2025
Removal of liquidator by court order
Submitted on 29 Jul 2025
Resolutions
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 25 October 2024
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Director's details changed for Mrs Joanna Rymer Whitworth on 3 October 2024
Submitted on 3 Oct 2024
Change of details for Mrs Joanna Rymer Whitworth as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Satisfaction of charge 10 in full
Submitted on 2 Oct 2024
Repayment History
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