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Haven House Trading Limited

Haven House Trading Limited is a dormant company incorporated on 20 July 2011 with the registered office located in Woodford Green, Greater London. Haven House Trading Limited was registered 14 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07712441
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Haven House Trading Limited
Contact Update Details
Address
The White House Mallinson Park
High Road
Woodford Green
Essex
IG8 9LB
Same address since incorporation
Telephone
02085059944
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ian Simon Ailles
Director • Non-Executive Director • British • Lives in England • Born in Oct 1965
Richard George Penney
Director • Finance Director • Irish • Lives in UK • Born in Aug 1964
Haven House Foundation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. Albans Townsend Bowls & Tennis Club Limited
Ian Simon Ailles is a mutual person.
Active
The Adolescent And Children's Trust
Richard George Penney is a mutual person.
Active
Rsa Adelphi Enterprises Limited
Ian Simon Ailles is a mutual person.
Active
Haven House Foundation
Ian Simon Ailles is a mutual person.
Active
Platform New Homes Limited
Ian Simon Ailles is a mutual person.
Active
Waterloo Homes Limited
Ian Simon Ailles is a mutual person.
Active
Community Health Partnerships Limited
Ian Simon Ailles is a mutual person.
Active
University Of Suffolk Ltd
Ian Simon Ailles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Richard George Penney (PSC) Resigned
3 Years Ago on 3 May 2022
Mr Ian Simon Ailles Appointed
3 Years Ago on 9 Nov 2021
Charles Richard Hollwey (PSC) Resigned
4 Years Ago on 4 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Oct 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Cessation of Richard George Penney as a person with significant control on 3 May 2022
Submitted on 3 May 2022
Appointment of Mr Ian Simon Ailles as a director on 9 November 2021
Submitted on 9 Nov 2021
Termination of appointment of Charles Richard Hollwey as a director on 4 October 2021
Submitted on 5 Oct 2021
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Repayment History
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