Havenlove Ltd

Havenlove Ltd is a dissolved company incorporated on 12 June 2012 with the registered office located in Tunbridge Wells, Kent. Havenlove Ltd was registered 13 years ago.

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Status

Dissolved

Dissolved on 26 October 2024 (1 year ago)

Was 12 years old at the time of dissolution

Following liquidation

Company No

08102223

Private limited company

Age

13 years

Incorporated 12 June 2012

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 12 June 2023 (2 years 5 months ago)

Next confirmation dated 1 January 1970

Last change occurred 8 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

Address changed on 24 Jul 2024 (1 year 3 months ago)

Previous address was 32 Austenway Chalfont St. Peter Gerrards Cross SL9 8NW England

Companies in TN1 1EE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Jayne Sally Kearney

Director • British • Lives in England • Born in Dec 1963

Mrs Jayne Sally Kearney

PSC • British • Lives in England • Born in Dec 1963

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Shareholders, PSCs & Group Structure

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Mutual Companies

H.P.R.A. Ltd

Jayne Sally Kearney is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Mar 2023

For period 1 Jul ⟶ 31 Mar 2023

Traded for 9 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£2.5M

Increased by £518.63K (+26%)

Total Liabilities

-£1.43M

Decreased by £152.3K (-10%)

Net Assets

£1.07M

Increased by £670.92K (+169%)

Debt Ratio (%)

57%

Decreased by 22.7% (-28%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year Ago on 26 Oct 2024

Registered Address Changed

1 Year 3 Months Ago on 24 Jul 2024

Inspection Address Changed

1 Year 7 Months Ago on 29 Mar 2024

Voluntary Liquidator Appointed

1 Year 8 Months Ago on 13 Mar 2024

Mrs Jayne Sally Kearney Details Changed

1 Year 11 Months Ago on 12 Dec 2023

Micro Accounts Submitted

2 Years 4 Months Ago on 26 Jun 2023

Confirmation Submitted

2 Years 5 Months Ago on 12 Jun 2023

Accounting Period Shortened

2 Years 8 Months Ago on 9 Mar 2023

Micro Accounts Submitted

3 Years Ago on 28 Oct 2022

Confirmation Submitted

3 Years Ago on 14 Jun 2022

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Documents

Final Gazette dissolved following liquidation

Submitted on 26 Oct 2024

Return of final meeting in a members' voluntary winding up

Submitted on 26 Jul 2024

Registered office address changed from 32 Austenway Chalfont St. Peter Gerrards Cross SL9 8NW England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 24 July 2024

Submitted on 24 Jul 2024

Register inspection address has been changed to 32 Austenway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NW

Submitted on 29 Mar 2024

Appointment of a voluntary liquidator

Submitted on 13 Mar 2024

Resolutions

Submitted on 13 Mar 2024

Director's details changed for Mrs Jayne Sally Kearney on 12 December 2023

Submitted on 12 Dec 2023

Micro company accounts made up to 31 March 2023

Submitted on 26 Jun 2023

Confirmation statement made on 12 June 2023 with no updates