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Haven Bell Ltd

Haven Bell Ltd is an active company incorporated on 16 November 2011 with the registered office located in London, Greater London. Haven Bell Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
07848943
Private limited company
Age
13 years
Incorporated 16 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 28 Apr ⟶ 27 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 April 2025
Due by 27 January 2026 (4 months remaining)
Learn more about Haven Bell Ltd
Contact
Address
Unit 41 464 Edgware Road
London
London
W2 1AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Wiemer
Director • Secretary • PSC • Mediator • British • Lives in England • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
PG & W Ltd
Mr James Wiemer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr ⟶ 27 Apr 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
James Wiemer (PSC) Appointed
2 Years 5 Months Ago on 26 Mar 2023
Pg&W Ltd (PSC) Resigned
2 Years 5 Months Ago on 26 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Marta Larysz Resigned
7 Years Ago on 1 Jan 2018
Mr James Wiemer Appointed
7 Years Ago on 1 Jan 2018
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Get Credit Report
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 27 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 19 Jun 2024
Micro company accounts made up to 27 April 2023
Submitted on 23 Jan 2024
Cessation of Pg&W Ltd as a person with significant control on 26 March 2023
Submitted on 26 Apr 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Notification of James Wiemer as a person with significant control on 26 March 2023
Submitted on 26 Apr 2023
Appointment of Mr James Wiemer as a secretary on 1 January 2018
Submitted on 28 Feb 2023
Termination of appointment of Marta Larysz as a secretary on 1 January 2018
Submitted on 28 Feb 2023
Micro company accounts made up to 27 April 2022
Submitted on 26 Jan 2023
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Repayment History
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