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Haven Drive (Pennar) Limited

Haven Drive (Pennar) Limited is a in receivership company incorporated on 14 January 2020 with the registered office located in Sutton Coldfield, West Midlands. Haven Drive (Pennar) Limited was registered 5 years ago.
Status
In Receivership
In receivership since 1 year 1 month ago
Company No
12403846
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 9 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
6 Luttrell Road
Luttrell Road
Sutton Coldfield
B74 2SR
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was , 30 Warren House Walk, Sutton Coldfield, B76 1TS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1952
Mr John Alan Millward
PSC • English • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£1.05M
Increased by £458.04K (+77%)
Total Liabilities
-£1.05M
Increased by £458.04K (+77%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Receiver Appointed
1 Year 1 Month Ago on 30 Sep 2024
Receiver Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Mr John Alan Millward (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 30 Dec 2023
Mr John Alan Millward Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Appointment of receiver or manager
Submitted on 30 Sep 2024
Appointment of receiver or manager
Submitted on 30 Sep 2024
Director's details changed for Mr John Alan Millward on 1 March 2023
Submitted on 28 Mar 2024
Change of details for Mr John Alan Millward as a person with significant control on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 28 Mar 2024
Registration of charge 124038460015, created on 25 March 2024
Submitted on 27 Mar 2024
Satisfaction of charge 124038460014 in full
Submitted on 20 Feb 2024
Registered office address changed from , 30 Warren House Walk, Sutton Coldfield, B76 1TS, England to 6 Luttrell Road Luttrell Road Sutton Coldfield B74 2SR on 20 February 2024
Submitted on 20 Feb 2024
Registration of charge 124038460014, created on 16 February 2024
Submitted on 16 Feb 2024
Registration of charge 124038460013, created on 30 December 2023
Submitted on 30 Dec 2023
Repayment History
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