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Haven Holdco Limited

Haven Holdco Limited is a dissolved company incorporated on 6 August 2020 with the registered office located in Ringwood, Hampshire. Haven Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 March 2024 (1 year 5 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12796081
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 110 Wigmore Street London W1U 3RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
-
Director • Management Consultant • British • Lives in UK • Born in Jul 1976
Director • Investor • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Equality Ltd
Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
Active
Taylor Rental Limited
Layton Gwyn Tamberlin is a mutual person.
Active
Medical Staffing Limited
Richard Barry Sanders is a mutual person.
Active
Amistha Holdings Limited
Layton Gwyn Tamberlin is a mutual person.
Active
Amistha Bidco Limited
Layton Gwyn Tamberlin is a mutual person.
Active
Key Medical Services Limited
Richard Barry Sanders is a mutual person.
Active
Taylor Asset Management Limited
Layton Gwyn Tamberlin is a mutual person.
Active
The Wave Group Limited
Layton Gwyn Tamberlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£251.2K
Increased by £194.08K (+340%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£253.55K
Decreased by £1.19M (-82%)
Total Liabilities
-£5K
Decreased by £1.26M (-100%)
Net Assets
£248.55K
Increased by £63.12K (+34%)
Debt Ratio (%)
2%
Decreased by 85.22% (-98%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 29 Mar 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 24 Feb 2023
Declaration of Solvency
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Layton Gwyn Tamberlin (PSC) Resigned
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Incorporated
5 Years Ago on 6 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2023
Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 February 2023
Submitted on 24 Feb 2023
Resolutions
Submitted on 24 Feb 2023
Declaration of solvency
Submitted on 24 Feb 2023
Appointment of a voluntary liquidator
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Nov 2022
Cessation of Layton Gwyn Tamberlin as a person with significant control on 25 October 2022
Submitted on 27 Oct 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 1 Sep 2022
Repayment History
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