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Haven Midco Consulting Limited

14907667

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

2ND FLOOR BOLLIN HOUSE, WILMSLOW, SK9 1DP
Incorporated 01/06/2023

Compliance

Next accounts due

01/03/2025

Overdue

Confirmation statement

Last: 31/05/2024

Due 14/06/2025

Overdue

Industry

70229
Management consultancy activities

Officers

Mrs Angela Atkinson

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Simon Marc Atkinson

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Clive Robert Cowan

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Michelle Cowan

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Charles Andrew Robertson

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Persons with Significant Control

Charles Andrew Robertson

25–50% shares
25–50% votes

British · United Kingdom · Age 61

29, High Street, Burton-On-Trent, DE13 9LS

Notified 01/06/2023

Simon Marc Atkinson

Significant control

British · United Kingdom · Age 60

The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, SK11 0AQ

Notified 01/06/2023

Clive Robert Cowan

Significant control

British · United Kingdom · Age 55

3, Lydgate Road, Huddersfield, HD8 8DZ

Notified 01/06/2023

Charges2 outstanding

Charge
outstanding

PER BONDE

Created 05/12/2023Registered 25/12/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 06/12/2023Registered 13/12/2023

Insolvency History1 case

creditors voluntary liquidation15/05/2025

Thomas Fox (practitioner)