OpenRegistry

HAVEN HOUSE TRADING LIMITED

Active
07712441·incorporated 2011-07-20

HAVEN HOUSE TRADING LIMITED is an active UK private limited company, incorporated on 20 July 2011 at Companies House (number 07712441; OpenRegistry canonical ID GB-07712441-haven-house-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)), one of 2,321 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-20
Registered Address
THE WHITE HOUSE MALLINSON PARK, HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 9LB
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

HAVEN HOUSE TRADING LIMITED has 1 person with significant control on file:

  • Haven House Foundation (England reg. 3000171). Notified 2016-07-22.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Charles Richard Hollwey born 1957 resident in England, British national. Notified 2016-07-22. Ceased 2021-10-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Ms Anne Paulette Spong born 1963 resident in England, British national. Notified 2016-07-22. Ceased 2018-06-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Richard George Penney born 1964 resident in England, Irish national. Notified 2019-09-16. Ceased 2022-05-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)):

Other companies registered in Woodford Green: