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Haven Data Services Ltd

Haven Data Services Ltd is a dormant company incorporated on 28 November 2014 with the registered office located in Ilford, Greater London. Haven Data Services Ltd was registered 10 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09332777
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
180 Eastern Avenue
Redbridge
Ilford
Essex
IG4 5AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Mr Paul David Anthony McLean
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomise-Sec Limited
Paul David Anthony McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 29 Aug 2025
Paul Mclean (PSC) Appointed
5 Months Ago on 9 Apr 2025
Mr Paul David Anthony Mclean Appointed
5 Months Ago on 9 Apr 2025
Paul David Anthony Mclean Resigned
5 Months Ago on 9 Apr 2025
Paul David Anthony Mclean (PSC) Resigned
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Dec 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Appointment of Mr Paul David Anthony Mclean as a director on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Paul David Anthony Mclean as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Paul David Anthony Mclean as a director on 9 April 2025
Submitted on 9 Apr 2025
Notification of Paul Mclean as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Sep 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 3 Dec 2022
Repayment History
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