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Haven Grill Ltd

Haven Grill Ltd is an active company incorporated on 8 February 2024 with the registered office located in Romford, Greater London. Haven Grill Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15474186
Private limited company
Age
1 year 12 months
Incorporated 8 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 8 November 2025 (2 months remaining)
Learn more about Haven Grill Ltd
Contact
Address
5 Farnham Road
Romford
RM3 8ED
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Claudia Popov
PSC • Director • Romanian • Lives in England • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Haven Grill Ltd 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
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Latest Activity
Mrs Claudia Popov Appointed
2 Months Ago on 30 Nov 2025
Claudia Popov (PSC) Appointed
3 Months Ago on 28 Oct 2025
Asif Mehmood Resigned
3 Months Ago on 10 Oct 2025
Asif Mehmood (PSC) Resigned
6 Months Ago on 10 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 7 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Jun 2025
Compulsory Gazette Notice
8 Months Ago on 3 Jun 2025
Claudia Popov Resigned
1 Year Ago on 22 Jan 2025
Claudia Popov Appointed
1 Year 3 Months Ago on 24 Oct 2024
Mr Asif Mehmood Details Changed
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Appointment of Mrs Claudia Popov as a director on 30 November 2025
Submitted on 12 Dec 2025
Notification of Claudia Popov as a person with significant control on 28 October 2025
Submitted on 12 Dec 2025
Termination of appointment of Asif Mehmood as a director on 10 October 2025
Submitted on 22 Nov 2025
Cessation of Asif Mehmood as a person with significant control on 10 July 2025
Submitted on 22 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 5 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Claudia Popov as a secretary on 22 January 2025
Submitted on 29 Jan 2025
Appointment of Claudia Popov as a secretary on 24 October 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Asif Mehmood on 27 August 2024
Submitted on 27 Aug 2024
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Repayment History
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