Menna Overview
Here’s a quick overview of HAVEN HEAT LIMITED 👀 — a Selby, North Yorkshire based business that started in 2008.
HAVEN HEAT LIMITED
- Company statusactive
- Company No06657428
- Age18 years Incorporated 28 July 2008
- Officers4
Address
Drax Power Station, Selby, North Yorkshire, YO8 8PH
HAVEN HEAT LIMITED is an active company incorporated on 28 July 2008 and based in Selby, North Yorkshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Resolution
5 Years Ago on 17 Jun 2021
Memorandum Articles
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLADDEN, Brett | secretary | 01 Feb 2019 | |
| GARDINER, Dwight Daniel Willard | director | Jun 1964 | 01 Jan 2016 |
| LEMMINK, Frank Hendrikus | director | Apr 1968 | 03 Oct 2025 |
| SHEFFIELD, Paul Nathan | director | Feb 1975 | 04 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drax Smart Supply Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of HAVEN HEAT LIMITED 👀 — a Selby, North Yorkshire based business that started in 2008.