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Companies House/Romford/Company profile

HAVEN CONTRACTS LTD

Active - Proposal to Strike off
13426791·incorporated 2021-05-28

HAVEN CONTRACTS LTD is an active UK private limited company, incorporated on 28 May 2021 at Companies House (number 13426791; OpenRegistry canonical ID GB-13426791-haven-contracts-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-05-28
Registered Address
76 HAINAULT ROAD, ROMFORD, RM5 3AL, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-27. Next confirmation statement due 2025-06-10.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Wajahat Mir born 1988 resident in England, British national. Notified 2021-05-28. Ceased 2022-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Gabriela Vida born 1989 resident in England, Romanian national. Notified 2022-10-18. Ceased 2023-06-03.
    • Owns 75% or more of shares
  • Mr Wajahat Mir born 1988 resident in England, British national. Notified 2023-06-03. Ceased 2023-06-23.
    • Owns 75% or more of shares
  • Mr Scott Ball born 1988 resident in England, British national. Notified 2022-05-28. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Previous names

HAVEN CONTRACTS LTD has previously traded as:

  • HAVEN HOMES CONSTRUCTIONS LTD (until 2024-11-08)
  • WG CLAZZY LTD (until 2024-11-07)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Romford: