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HAVEN MILL DEVELOPMENTS LTD, Grimsby, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HAVEN MILL DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16209250

Founded27/01/2025

PurposeDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate

AddressOffice A Humberston Business Park Wilton Road, Humberston, Grimsby, DN36 4BJ

Confirmation StatementNext due: 09/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

21/04/2026

Resigned Prime Design & Development Ltd (person)

Resigned as Corporate-director

27/01/2025

Company incorporated

Incorporation date: 2025-01-27

27/01/2025

Appointed Adrian Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/01/2025

37.5%

Prime Design & Development Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/01/2025 · Resigned: 21/04/2026

37.5%

Officers & directors

Director

Appointed: 27/01/2025

—

Prime Design & Development Ltd

Corporate-director

Appointed: 27/01/2025 · Resigned: 21/04/2026

—

Ownership Timeline (3 changes)

21/04/2026

Resigned Prime Design & Development Ltd (company)

owns or controls

27/01/2025

Appointed Prime Design & Development Ltd (company)

owns or controls

27/01/2025

Appointed Adrian Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Office A Humberston Business Park Wilton Road

Humberston

Grimsby

DN36 4BJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

30/04/2026

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Cessation as person with significant control

30/04/2026

Termination of director appointment

30/04/2026

New incorporation (electronic)

27/01/2025

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE RAYMOND JACOTIN KEVIN JACKSON [email protected]JEAN-MARTIN SPENLE

HAVEN MILL DEVELOPMENTS LTD