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High Weald Haven Limited

High Weald Haven Limited is an active company incorporated on 1 December 2022 with the registered office located in Edenbridge, Kent. High Weald Haven Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14519558
Private limited company
Age
2 years 11 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Falconhurst Cowden Pound Road
Mark Beech
Edenbridge
TN8 5NR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Consultant • Norwegian • Lives in England • Born in Jul 1980
Director • Handyman • British • Lives in England • Born in Sep 1968
Director • Consultant • British • Lives in England • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£567.91K
Decreased by £23.81K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£567.91K
Decreased by £23.81K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Helena Farstad Mckeown Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Notification of PSC Statement
2 Years 9 Months Ago on 17 Jan 2023
Hugo Peter Talbot (PSC) Resigned
2 Years 9 Months Ago on 16 Jan 2023
Helena Farstad Mckeown Appointed
2 Years 9 Months Ago on 16 Jan 2023
Mr Mark Andrew Islam Appointed
2 Years 9 Months Ago on 16 Jan 2023
Incorporated
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Helena Farstad Mckeown as a director on 27 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 14 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 13 Dec 2023
Resolutions
Submitted on 18 Jan 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
Change of share class name or designation
Submitted on 18 Jan 2023
Appointment of Mr Mark Andrew Islam as a director on 16 January 2023
Submitted on 17 Jan 2023
Appointment of Helena Farstad Mckeown as a director on 16 January 2023
Submitted on 17 Jan 2023
Repayment History
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