Menna Overview
Here’s a quick overview of HAVEN HOUSE TRADING LIMITED 👀 — a Woodford Green, Essex based business that started in 2011.
HAVEN HOUSE TRADING LIMITED
- Company statusactive
- Company No07712441
- Age15 years Incorporated 20 July 2011
- Officers2
Address
The White House Mallinson Park, High Road, Woodford Green, Essex, IG8 9LB
HAVEN HOUSE TRADING LIMITED is an active company incorporated on 20 July 2011 and based in Woodford Green, Essex. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Termination Director Company
7 Years Ago on 28 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 28 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AILLES, Ian Simon | director | Oct 1965 | 09 Nov 2021 |
| PENNEY, Richard George | director | Aug 1964 | 16 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard George Penney | Aug 1964 | 16 Sept 2019 |
| Mr Charles Richard Hollwey | May 1957 | 22 Jul 2016 |
| Ms Anne Paulette Spong | Aug 1963 | 22 Jul 2016 |
| Haven House Foundation | 22 Jul 2016 |
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AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
AILLES, Ian Simon are mutual persons.
PENNEY, Richard George are mutual persons.
PENNEY, Richard George are mutual persons.
PENNEY, Richard George are mutual persons.
HOLLWEY, Charles Richard are mutual persons.
HOLLWEY, Charles Richard are mutual persons.
HOLLWEY, Charles Richard are mutual persons.
HOLLWEY, Charles Richard are mutual persons.
HOLLWEY, Charles Richard are mutual persons.
HOLLWEY, Charles Richard are mutual persons.
HOLLWEY, Charles Richard are mutual persons.
SMITH, Robert William are mutual persons.
UNIVERSITY OF SUFFOLK LTD
AILLES, Ian Simon are mutual persons.
HAVEN HOUSE FOUNDATION
AILLES, Ian Simon are mutual persons.
SAFER TOURISM FOUNDATION
AILLES, Ian Simon are mutual persons.
METHODIST HOMES
AILLES, Ian Simon are mutual persons.
ABTA LIMITED
AILLES, Ian Simon are mutual persons.
THE ADOLESCENT AND CHILDREN'S TRUST
PENNEY, Richard George are mutual persons.
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Menna Overview
Here’s a quick overview of HAVEN HOUSE TRADING LIMITED 👀 — a Woodford Green, Essex based business that started in 2011.