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Haven Heat Limited

Haven Heat Limited is a liquidation company incorporated on 28 July 2008 with the registered office located in Liverpool, Merseyside. Haven Heat Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06657428
Private limited company
Age
17 years
Incorporated 28 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (6 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Drax Power Station Selby North Yorkshire YO8 8PH
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Director • British • Lives in UK • Born in Feb 1975
Drax Smart Supply Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Drax Power Limited
Paul Nathan Sheffield and Frank Hendrikus Lemmink are mutual people.
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Opus Energy (Corporate) Limited
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Drax Corporate Limited
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Opus Gas Limited
Paul Nathan Sheffield and Frank Hendrikus Lemmink are mutual people.
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Drax Energy Solutions Limited
Paul Nathan Sheffield and Frank Hendrikus Lemmink are mutual people.
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Drax River Hydro Limited
Paul Nathan Sheffield and Frank Hendrikus Lemmink are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Dec 2025
Declaration of Solvency
1 Month Ago on 17 Dec 2025
Brett Gladden Resigned
1 Month Ago on 5 Dec 2025
Dwight Daniel Willard Gardiner Resigned
1 Month Ago on 25 Nov 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Get Credit Report
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Documents
Termination of appointment of Brett Gladden as a secretary on 5 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Drax Power Station Selby North Yorkshire YO8 8PH to 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2025
Submitted on 17 Dec 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Declaration of solvency
Submitted on 17 Dec 2025
Termination of appointment of Dwight Daniel Willard Gardiner as a director on 25 November 2025
Submitted on 1 Dec 2025
Satisfaction of charge 066574280007 in full
Submitted on 31 Oct 2025
Satisfaction of charge 066574280006 in full
Submitted on 31 Oct 2025
Satisfaction of charge 066574280005 in full
Submitted on 31 Oct 2025
Satisfaction of charge 066574280002 in full
Submitted on 31 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year