Menna Overview
Here’s a quick overview of HAVEN RENTALS LIMITED 👀 — a Stamford based business that started in 2022.
HAVEN RENTALS LIMITED
- Company statusactive
- Company No13936959
- Age4 years 9 months Incorporated 24 February 2022
- Officers2
Address
Kellaways Main Street, Tinwell, Stamford, PE9 3UD, England
HAVEN RENTALS LIMITED is an active company incorporated on 24 February 2022 and based in Stamford, England. The company was registered 4 years ago.
- Credit score0
- 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
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 16 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 13 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCBAIN ALLAN, Honorah Elizabeth | director | Sep 1962 | 24 Feb 2022 |
| MCBAIN ALLAN, Timothy Mark | director | Apr 1963 | 24 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rachael Megan Honorah Mcbain Allan | Sep 1995 | 19 May 2023 |
| Mr James William Mcbain Allan | Oct 1987 | 19 May 2023 |
| Michael John Mcbain Allan | Jun 1990 | 19 May 2023 |
| Mrs Honorah Elizabeth Mcbain Allan | Sep 1962 | 24 Feb 2022 |
| Mr Timothy Mark Mcbain Allan | Apr 1963 | 24 Feb 2022 |
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MCBAIN ALLAN, Timothy Mark are mutual persons.
MCBAIN ALLAN, Timothy Mark are mutual persons.
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Here’s a quick overview of HAVEN RENTALS LIMITED 👀 — a Stamford based business that started in 2022.