Menna Overview
Here’s a quick overview of HAVENS HEAD RETAIL PARK LIMITED 👀 — a Milford Haven based business that started in 2010.
HAVENS HEAD RETAIL PARK LIMITED
- Company statusactive
- Company No07455587
- Age15 years 8 months Incorporated 30 November 2010
- Officers3
Address
Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
HAVENS HEAD RETAIL PARK LIMITED is an active company incorporated on 30 November 2010 and based in Milford Haven, Wales. The company was registered 16 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHITTY, Jonathan Barry | director | Jun 1976 | 31 Dec 2020 |
| RYAN, Richard Michael | director | Dec 1965 | 27 Jan 2023 |
| SAWYER, Richard Nankivell | director | Jan 1966 | 19 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Milford Haven Port Authority | 06 Apr 2016 |
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Here’s a quick overview of HAVENS HEAD RETAIL PARK LIMITED 👀 — a Milford Haven based business that started in 2010.