HAVEN HALL (BOSTON) LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN HALL (BOSTON) LIMITED
COMPANY NUMBER
03481700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
16/12/1997
(26 years and 11 months old)
WEBSITE
havenhallhotel.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/1997
17/03/1998
LEAFSTEM LIMITED
LINCOLNSHIRE
PE21 7TQ
Morgan House
Gilbert Drive
Wyberton Fen
Boston, Lincolnshire
PE21 7TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary HILL & CLARK LIMITED (929796014) Appointed |
| 10/10/2024 | New Company Secretary HILL & CLARK LIMITED (932798236) Appointed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVEN HALL (BOSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN HALL (BOSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN HALL (BOSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (2 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 8 |
View Report |
|
08/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/1997 - Present (26 years and 11 months) 16/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary HILL & CLARK LIMITED (929796014) Appointed |
| 10/10/2024 | New Company Secretary HILL & CLARK LIMITED (932798236) Appointed |
| 03/05/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member James Dickson (929903759) Appointed |
| 18/01/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | Elaine Walker (920955982) has left the board |
| 09/12/2021 | New Board Member Clare Louise Dawson (929029871) Appointed |
| 09/12/2021 | Jennifer Ann Emmitt (901251322) has left the board |
| 09/12/2021 | Andrew Richard Dixon (921405713) has left the board |
| 10/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Jennifer Ann Emmitt (901251322) Appointed |
| 05/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/09/2018 | William Frank Walker (921405676) has left the board |
| 23/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 15/09/2016 | Bridget Pauline Sykes (902065309) has left the board |
| 15/09/2016 | New Board Member William Frank Walker (921405676) Appointed |
| 15/09/2016 | New Board Member Andrew Richard Dixon (921405713) Appointed |
| 15/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Board Member Elaine Walker (920955982) Appointed |
| 04/07/2016 | David John Sykes (905175142) has left the board |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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