Back to search

The Haven (Penpol) Ltd

16582463

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Topping Partnership Incom House, Waterside, Trafford Park, M17 1WD
Incorporated 15/07/2025

Compliance

Next accounts due

15/04/2027

On track

Confirmation statement

Last:

Due 28/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren Abernethy

director · Since 15/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Darren Abernethy

director · Since 15/07/2025

British · Scotland · Age 51

Persons with Significant Control

Mr Darren Abernethy

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 51

C/O Topping Partnership, Incom House, Trafford Park, M17 1WD

Notified 15/07/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Topping Partnership Incom House
2026-07-17

C/O TOPPING PARTNERSHIP INCOM HOUSE

post townTrafford Park
2026-07-17

TRAFFORD PARK