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Haven Construction Services Ltd

Haven Construction Services Ltd is an active company incorporated on 27 March 2024 with the registered office located in London, Greater London. Haven Construction Services Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15597174
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Learn more about Haven Construction Services Ltd
Contact
Address
197 Carey Gardens
London
SW8 4HH
England
Address changed on 14 Mar 2025 (6 months ago)
Previous address was Flat 26 Caversham House Friary Estate London SE15 6TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Panagiota Konstantina Giannopoulou
Director • Greek • Lives in England • Born in Nov 2001
Stefan Cravet
Director • Romanian • Lives in England • Born in May 1975
Ms Panagiota Konstantina Giannopoulou
PSC • Greek • Lives in England • Born in Nov 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Haven Construction Services 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
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Ms Panagiota Konstantina Giannopoulou Appointed
6 Months Ago on 14 Mar 2025
Panagiota Konstantina Giannopoulou (PSC) Appointed
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 14 Mar 2025
Stefan Cravet (PSC) Resigned
6 Months Ago on 14 Mar 2025
Stefan Cravet Resigned
6 Months Ago on 14 Mar 2025
Incorporated
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Cessation of Stefan Cravet as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Registered office address changed from Flat 26 Caversham House Friary Estate London SE15 6TA England to 197 Carey Gardens London SW8 4HH on 14 March 2025
Submitted on 14 Mar 2025
Notification of Panagiota Konstantina Giannopoulou as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Stefan Cravet as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Ms Panagiota Konstantina Giannopoulou as a director on 14 March 2025
Submitted on 14 Mar 2025
Incorporation
Submitted on 27 Mar 2024
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Repayment History
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