Haven Homes Limited

Active01615802 Private limited company
Incorporated
22 February 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Chartley House Rising Lane
Knowle
Solihull
B93 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Weston Smith, Mark Rodney
Secretary · Appointed 31 January 2022
Director · Appointed 27 December 2018
British
Born November 1955
Officer history (3 former)
31 January 2022
Appointed Weston Smith, Mark Rodney as Secretary
31 January 2022
Resigned Weston Smith, Michael as Secretary
31 January 2022
Resigned Weston Smith, Michael as Director
27 December 2018
Appointed Weston Smith, Mark Rodney as Director
9 March 2014
Resigned Wynyates Smith, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 39742

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haven Homes Limited This company Owns 75–100% of shares
Midlands Air Training School Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
31 December 2025Confirmation statement with no updates31 December 2025
26 September 2025Accounts for a dormant company31 December 2024
11 January 2025Confirmation statement with updates31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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