Havens Hospices Trading Company Limited

Active02582455 Private limited company
Incorporated
14 February 1991 (35 years)
Previously known as
Fair Havens Trading Company Limited (until 10 May 2007)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Controlled by
Accounts type
Small
Region
East of England
Address
226 Priory Crescent
Southend-On-Sea
SS2 6PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
Also at Havens Hospices, BTMK Solicitors Limited
British
Born March 1979 (47)
Director · Appointed 17 January 2024
Also at Greenstage Limited
British
Born August 1969 (57)
Director · Appointed 19 July 2023
Also at Havens Hospices
British
Born November 1994
Director · Appointed 1 May 2021
Also at Havens Hospices · more companies
British
Born July 1960 (66)
Raven, Neil Roy
Director · Appointed 24 October 2005
British
Born September 1956 (70)
Director · Appointed 24 July 2001
British
Born July 1942 (84)
Officer history (39 former)
14 February 2025
Appointed Khandhia, Nitin Kishor as Director
17 January 2024
Appointed Bryan, Louise Joy as Director
9 October 2023
Resigned Abbott, Thomas David as Director
19 July 2023
Appointed Sweeney, Thomas Charles as Director
7 September 2021
Resigned Linger, Barry John as Director
7 September 2021
Appointed Abbott, Thomas David as Director
1 May 2021
Appointed Duell, Paul Bernard as Director
30 April 2021
Resigned Johnson, Trevor Philip as Director
19 August 2019
Resigned Belham, Martin David as Director
15 March 2019
Resigned Smith, Andrew John as Secretary
22 January 2019
Appointed Linger, Barry John as Director
10 November 2018
Appointed Belham, Martin David as Director
16 May 2018
Resigned Morris, Ruth Lynette as Director
24 May 2017
Appointed Johnson, Trevor Philip as Director
12 May 2016
Resigned Bobin, John William Donald as Director
20 November 2015
Resigned Paynter, Alan Guy Hadley as Director
4 March 2015
Appointed Bobin, John William Donald as Director
4 March 2015
Appointed Morris, Ruth Lynette as Director
31 October 2014
Resigned Gillard, Brian John as Director
24 May 2011
Appointed Gillard, Brian John as Director
24 May 2011
Resigned Armstrong, Brian Richard as Director
25 November 2010
Resigned Sullivan, David Dimitri as Director
25 November 2010
Resigned Bear, Dennis Rupert Bensen as Director
25 November 2010
Resigned Hedges, Timothy Simon Guy as Director
18 November 2010
Appointed Armstrong, Brian Richard as Director
18 November 2010
Appointed Paynter, Alan Guy Hadley as Director
6 May 2010
Resigned Armstrong, Brian Richard as Director
10 March 2008
Appointed Armstrong, Brian Richard as Director
22 November 2007
Appointed Hedges, Timothy Simon Guy as Director
22 November 2007
Resigned Sinclair, John as Director
22 November 2007
Resigned Fitchew, Roy Anthony as Director
22 November 2005
Appointed Sinclair, John as Director
24 October 2005
Appointed Raven, Neil Roy as Director
28 February 2005
Resigned Hoar, David Gerard as Director
10 June 2003
Appointed Sullivan, David Dimitri as Director
1 September 2002
Appointed Smith, Andrew John as Secretary
31 August 2002
Resigned Heaney, Timothy Daniel as Director
31 August 2002
Resigned Heaney, Timothy Daniel as Secretary
24 July 2001
Appointed Fitchew, Roy Anthony as Director
24 July 2001
Appointed Hoar, David Gerard as Director
24 July 2001
Appointed Ramm, Reginald as Director
24 July 2001
Resigned Wood, David Mark as Director
26 April 2001
Resigned Porcher, John Edward as Director
1 May 1998
Resigned Fanshawe, Robin John Henry as Director
28 November 1997
Resigned Davies, Alan Francis, Reverend as Director
19 November 1997
Appointed Bear, Dennis Rupert Bensen as Director
5 February 1997
Resigned Cantle, Lawrence Victor as Director
15 November 1996
Resigned Hayden, Joe as Director
24 October 1996
Resigned Main, Peter Robert as Director
3 September 1996
Appointed Fanshawe, Robin John Henry as Director
3 September 1996
Appointed Davies, Alan Francis, Reverend as Director
3 September 1996
Appointed Wood, David Mark as Director
1 August 1996
Resigned Tosh, Grahame Cameron as Director
8 January 1996
Resigned Wood, David Mark as Secretary
8 January 1996
Resigned Bear, Dennis Rupert Bensen as Director
8 January 1996
Appointed Heaney, Timothy Daniel as Director
8 January 1996
Appointed Heaney, Timothy Daniel as Secretary
14 November 1995
Resigned Boyce, Michael John as Director
31 August 1995
Appointed Wood, David Mark as Secretary
31 August 1995
Resigned Cooper, Donald Albert as Director
31 August 1995
Resigned Cooper, Donald Albert as Secretary
7 August 1995
Appointed Tosh, Grahame Cameron as Director
5 July 1995
Appointed Boyce, Michael John as Director
5 July 1995
Appointed Bear, Dennis Rupert Bensen as Director
25 April 1995
Resigned Chadwick, David Merrill as Director
20 April 1995
Resigned Hooper, Alan George as Director
5 April 1995
Appointed Porcher, John Edward as Director
24 May 1993
Resigned Powell, John as Director
13 May 1993
Appointed Hooper, Alan George as Director
8 February 1992
Resigned Hardingham, Andrew Keith as Director
27 January 1992
Resigned Hardingham, Andrew Keith as Director
3 September 1991
Appointed Hayden, Joe as Director
14 February 1991
Appointed Hardingham, Andrew Keith as Director
14 February 1991
Appointed Chadwick, David Merrill as Director
14 February 1991
Appointed Cooper, Donald Albert as Secretary
14 February 1991
Appointed Powell, John as Director
14 February 1991
Appointed Cooper, Donald Albert as Director
14 February 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
14 February 1991
Appointed Main, Peter Robert as Director
14 February 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
14 February 1991
Appointed Cantle, Lawrence Victor as Director
14 February 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 February 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. 02805007

Filings 162

DateDescriptionMade Up ToPagesPDF
5 February 2026Director's details changed
5 February 2026Director's details changed
5 February 2026Confirmation statement with no updates31 January 2026
4 December 2025Accounts for a small company31 March 2025
8 May 2025Director's details changed
Show all 162 filings

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