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Haven Midco Consulting Limited

Haven Midco Consulting Limited is a liquidation company incorporated on 1 June 2023 with the registered office located in Wilmslow, Cheshire. Haven Midco Consulting Limited was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
14907667
Private limited company
Age
2 years 3 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 190 days
Awaiting first accounts
For period ending 30 June 2024
Due by 1 March 2025 (6 months remaining)
Contact
Address
2nd Floor Bollin House
Bollin Link
Wilmslow
Cheshire
SK9 1DP
Address changed on 21 May 2025 (3 months ago)
Previous address was 97 Alderley Road Wilmslow Cheshire SK9 1PT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Graphite Consultants Limited
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Warco Machine Tools Limited
Clive Robert Cowan is a mutual person.
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The Denby Dale Centre Limited
Michelle Cowan is a mutual person.
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Cowan Analysts Limited
Clive Robert Cowan is a mutual person.
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Financials
Haven Midco Consulting Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Statement of affairs
Submitted on 9 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 21 May 2025
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Registered office address changed from PO Box 4385 14907667 - Companies House Default Address Cardiff CF14 8LH to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 14 February 2025
Submitted on 14 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Submitted on 2 Dec 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jul 2024
Repayment History
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