Menna Overview
Here’s a quick overview of HAVEN HALL (BOSTON) LIMITED 👀 — a Croydon, Surrey based business that started in 1997.
HAVEN HALL (BOSTON) LIMITED
- Company statusactive
- Company No03481700
- Age28 years 7 months Incorporated 16 December 1997
- Officers3
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
HAVEN HALL (BOSTON) LIMITED is an active company incorporated on 16 December 1997 and based in Croydon, Surrey, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Change Corporate Secretary Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Oct 2025 | |
| DAWSON, Clare Louise | director | Feb 1970 | 03 Dec 2021 |
| DICKSON, James | director | Jun 1977 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Clare Louise Dawson | Feb 1970 | 07 Dec 2021 |
| Mrs Elaine Walker | Mar 1958 | 16 Jun 2016 |
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Here’s a quick overview of HAVEN HALL (BOSTON) LIMITED 👀 — a Croydon, Surrey based business that started in 1997.