HH

HOME HAVEN LIMITED

Active

Company number 05355261

London, England · Incorporated 7 February 2005

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Services Limited
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Gazette Filings Brought Up To Date
Gazette
14 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Accounts
18 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Address
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Incorporation Company
Incorporation
7 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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