HATFIELD HAVEN LIMITED

Profile HATFIELD HAVEN LIMITED

Actual on 01.10.2020
Company name
HATFIELD HAVEN LIMITED
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Company number
00085961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 September 1905
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
7 THE PARADE, SUDBURY HEIGHTS AVENUE, MIDDLESEX, GREENFORD, UB6 0LZ
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PSC and Officers HATFIELD HAVEN LIMITED

Officers

(as of 18.09.2020)

BHATT, Renuka Nandlal
Status: Active
Appointed on: Thursday, 04 January 2007
Correspondence address: The Parade, Sudbury Heights Avenue, England, Middlesex, Greenford, UB6 0LZ, 7
Role: Secretary
BHATT, Renuka Nandlal
Status: Active
Appointed on: Thursday, 04 January 2007
Correspondence address: The Parade, Sudbury Heights Avenue, England, Middlesex, Greenford, UB6 0LZ, 7
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DHALLA, Salim Jusab Alimohamed
Status: Active
Appointed on: Thursday, 04 January 2007
Correspondence address: The Parade, Sudbury Heights Avenue, England, Middlesex, Greenford, UB6 0LZ, 7
Nationality: English
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
REDCLIFFE, Emma Sue
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Tilty Grange, Tilty, Essex, Dunmow, CM6 2EQ
Role: Secretary
BEECHING GREATBATCH, Mark Anthony
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Thursday, 04 January 2007
Correspondence address: Forest Hall Farmhouse, Hatfield Broad Oak, Hertfordshire, Bishop's Stortford, CM22 7BT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
GREATBATCH, Madeline Claire
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Thursday, 04 January 2007
Correspondence address: Forest Hall Farmhouse, Hatfield Broad Oak, Hertfordshire, Bishops Stortford, CM22 7BT
Role: Secretary
BISS, Sallie Ann
Status: Not active
Resigned on: Thursday, 15 May 2003
Correspondence address: Ravens, Elsenham Road, Essex, Stansted Mountfitchet, CM24 8SS
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Business Administrator
GROVE, Elizabeth Patrica
Status: Not active
Resigned on: Thursday, 15 May 2003
Correspondence address: 34 Margravine Road, London, W6 8HH
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
HARDCASTLE, Caroline Jane
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Thursday, 15 May 2003
Correspondence address: Annexe, Rooks Barn White Roding, Essex, Dunmow, CM6 1RU
Role: Secretary
HARDCASTLE, Caroline Jane
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Thursday, 15 May 2003
Correspondence address: Annexe, Rooks Barn White Roding, Essex, Dunmow, CM6 1RU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Business Administrator
REDCLIFFE, Emma Sue
Status: Not active
Resigned on: Thursday, 15 May 2003
Correspondence address: Tilty Grange, Tilty, Essex, Dunmow, CM6 2EQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Secretary
TILLETT, Julia Christine
Status: Not active
Resigned on: Thursday, 15 May 2003
Correspondence address: Rooks Barn Warwicks Corner, White Roding, Essex, CM6 1RU
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
BEECHING GREATBATCH, Alexis
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Tuesday, 04 October 2005
Correspondence address: 19 Sheering Lower Road, Hertfordshire, Sawbridgeworth, CM21 9LF
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Haven Care Home Management Limited
Status: Active
Notified on: Wednesday, 07 December 2016
Correspondence address: England, Greenford, 7 The Parade
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement