Website & contact details
- Group website
- The site of this company’s group or brand.
Haven House Trading Limited
- Incorporated
- 20 July 2011 (15 years)
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Owned by
- Accounts type
- Dormant
- Address
- The White House Mallinson ParkHigh RoadWoodford GreenIG8 9LB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2021
British
Born October 1965 (61)
Director · Appointed 16 September 2019
Irish
Born August 1964 (62)
Officer history (4 former)
9 November 2021
4 October 2021
16 September 2019
22 June 2018
Resigned Spong, Anne Paulette as Director
4 July 2014
4 July 2014
25 November 2011
Resigned Jones, Julia Mary as Director
20 July 2011
Appointed Jones, Julia Mary as Director
20 July 2011
20 July 2011
Appointed Spong, Anne Paulette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Charity Limited By Guarantee
Reg. no. 3000171
Former controllers (3)
3 May 2022
4 October 2021
22 June 2018
Ceased Anne Paulette Spong — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1 | £1 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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