-
-
HAVEN PRODUCTS LIMITED - Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, United Kingdom
Company Information
- Company registration number
- SC023852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haven Products
- 8 Central Park Boulevard
- Larbert
- Falkirk
- FK5 4RU
- Scotland Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland UK
Management
- Managing Directors
- BUNBURY, Helen
- CLEARY, Robert Neil Macinnes
- DUFFY, Ann
- HUNTER MCGOWAN, Thomas
- PENDLETON, Elica
- Company secretaries
- MURRAY, Finbarr
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-02-27
- Age Of Company 1946-02-27 78 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Rehab Group
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-06-30
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
✓
-
HAVEN PRODUCTS LIMITED Company Description
- HAVEN PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC023852. Its current trading status is "live". It was registered 1946-02-27. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-06-30.It can be contacted at Haven Products .
Get HAVEN PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Products Limited - Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, United Kingdom
- 1946-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAVEN PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc023852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc023852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc023852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-07-03) - CS01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
appoint-person-director-company-with-name-date (2023-12-06) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-01-07) - PSC07
-
notification-of-a-person-with-significant-control (2022-01-07) - PSC02
-
statement-of-companys-objects (2022-02-10) - CC04
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
-
appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
-
accounts-with-accounts-type-full (2022-10-06) - AA
Add all to Cart
keyboard_arrow_right 2021
-
memorandum-articles (2021-12-24) - MA
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
-
change-to-a-person-with-significant-control (2021-06-18) - PSC05
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
resolution (2021-12-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-01) - AA
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-19) - AA
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
appoint-person-director-company-with-name-date (2018-04-30) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
termination-director-company-with-name-termination-date (2017-10-12) - TM01
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
accounts-with-accounts-type-full (2017-09-19) - AA
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-07-08) - CS01
-
termination-director-company-with-name-termination-date (2016-05-30) - TM01
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
termination-secretary-company-with-name-termination-date (2015-07-24) - TM02
-
appoint-person-director-company-with-name-date (2015-07-24) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-24) - AP03
-
change-person-director-company-with-change-date (2015-09-09) - CH01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
auditors-resignation-company (2015-11-26) - AUD
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-05-02) - AP03
-
appoint-person-secretary-company-with-name (2014-03-27) - AP03
-
termination-secretary-company-with-name (2014-03-27) - TM02
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
termination-secretary-company-with-name (2014-04-28) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
accounts-with-accounts-type-full (2013-04-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
accounts-with-accounts-type-full (2012-06-22) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-26) - TM01
-
appoint-person-director-company-with-name (2011-01-26) - AP01
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
termination-director-company-with-name (2011-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
accounts-amended-with-accounts-type-full (2010-01-25) - AAMD
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
accounts-with-accounts-type-full (2010-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
change-person-secretary-company-with-change-date (2010-03-31) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
termination-director-company-with-name (2009-11-26) - TM01
-
legacy (2009-07-31) - 363a
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-02-27) - 287
-
legacy (2009-02-12) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-full (2008-08-05) - AA
-
legacy (2008-09-08) - 288b
-
resolution (2008-09-12) - RESOLUTIONS
-
legacy (2008-09-12) - 122
-
legacy (2008-11-26) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 287
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-07-24) - 363a
-
legacy (2007-07-23) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-21) - AA
-
legacy (2006-08-04) - 287
-
legacy (2006-08-04) - 353
-
legacy (2006-08-04) - 288c
-
legacy (2006-08-04) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-03-09) - 410(Scot)
-
legacy (2005-07-13) - 363s
-
legacy (2005-08-31) - 288b
-
legacy (2005-09-02) - 225
-
legacy (2005-10-27) - 288a
-
legacy (2005-10-12) - 419a(Scot)
-
legacy (2005-11-01) - 288c
-
legacy (2005-11-07) - 288a
-
accounts-with-accounts-type-full (2005-10-10) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 410(Scot)
-
legacy (2004-07-14) - 288a
-
legacy (2004-08-26) - 363s
-
legacy (2004-08-24) - 287
-
legacy (2004-06-15) - 288a
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-03) - 410(Scot)
-
legacy (2004-06-15) - 288b
-
legacy (2004-05-12) - 419a(Scot)
-
accounts-with-accounts-type-full (2004-07-12) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 410(Scot)
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-07-24) - 287
-
legacy (2003-09-22) - 363s
-
legacy (2003-02-24) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288a
-
accounts-with-accounts-type-full (2002-12-10) - AA
-
legacy (2002-09-16) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-16) - AA
-
legacy (2001-09-26) - 363s
-
legacy (2001-09-17) - 288b
-
legacy (2001-04-18) - 410(Scot)
-
legacy (2001-03-01) - 225
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
-
accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-13) - 363s
-
legacy (2000-12-13) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-09-01) - 363s
-
resolution (1999-03-25) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
-
legacy (1998-01-19) - 287
-
legacy (1998-01-21) - 155(6)a
-
resolution (1998-12-04) - RESOLUTIONS
-
legacy (1998-12-14) - 363s
-
accounts-with-accounts-type-full (1998-05-29) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-06) - 363s
-
accounts-with-accounts-type-full (1997-06-19) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-15) - AA
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-09) - 288b
-
legacy (1996-09-25) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-09-20) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-09-06) - 363s
-
resolution (1994-02-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-21) - 225(1)
-
legacy (1993-10-14) - 288
-
accounts-with-accounts-type-full (1993-09-13) - AA
-
legacy (1993-09-13) - 363s
-
legacy (1993-06-08) - 288
-
auditors-resignation-company (1993-01-28) - AUD
-
auditors-resignation-company (1993-01-12) - AUD
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-24) - 288
-
legacy (1992-05-29) - 288
-
legacy (1992-03-11) - 410(Scot)
-
accounts-with-accounts-type-full (1992-09-08) - AA
-
legacy (1992-09-15) - 419a(Scot)
-
legacy (1992-09-08) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 287
-
legacy (1991-11-22) - 288
-
legacy (1991-11-19) - 288
-
accounts-with-accounts-type-full (1991-09-06) - AA
-
legacy (1991-09-06) - 363b
-
legacy (1991-09-05) - 288
-
legacy (1991-06-16) - 88(2)R
-
resolution (1991-06-16) - RESOLUTIONS
-
legacy (1991-06-16) - 123
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-27) - 288
-
legacy (1990-01-30) - 288
-
legacy (1990-09-20) - 363
-
legacy (1990-09-21) - 288
-
accounts-with-accounts-type-full (1990-09-20) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-19) - 363
-
accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-10-02) - 288
-
accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-02-20) - 363
-
legacy (1989-02-05) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-01-05) - 225(1)
-
legacy (1987-01-19) - 288
-
accounts-with-accounts-type-full (1987-02-05) - AA
-
legacy (1987-02-18) - 363
-
miscellaneous (1987-07-28) - MISC
-
accounts-with-accounts-type-full (1987-11-20) - AA
-
legacy (1987-02-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-19) - 287
-
legacy (1986-05-06) - 363
-
accounts-with-accounts-type-full (1986-05-02) - AA
Add all to Cart
keyboard_arrow_right 1946
-
incorporation-company (1946-02-27) - NEWINC
