ABOUT HAVEN BUILDING & MAINTENANCE LIMITED
Haven Building & Maintenance Ltd is a family run business based in Halifax, West Yorkshire.
We are passionate about our portfolio of services and have the skills and expertise not only to meet the needs of our customers but to exceed all expectations.
As specialists in dangerous structures, we often work with the emergency services and have a large portfolio of products and services to meet the needs of any customer. From standard boiler maintenance to the use of our rapid response vehicle, Haven Building & Maintenance have the tools and expertise to tackle both the smallest and largest jobs.
We pride ourselves on our ability to respond to emergencies quickly and effectively; as a result, we are the preferred contractor for a growing number of corporate clients.
Haven is a forward thinking and energetic organisation; we involve our staff in the development of the company, creating a strong customer focus to help us meet our goals.
We hope you find what you are looking for on our website. To see the detailed list of what we provide, please click on the ‘Services’ tab at the top of the page. If you would like to make an enquiry, please click on the ‘Contact Us’ tab to get in touch.
KEY FINANCES
Year
2016
Assets
£1674.96k
▲ £423.06k (33.79 %)
Cash
£1090.08k
▲ £687.81k (170.98 %)
Liabilities
£902.92k
▲ £332.08k (58.17 %)
Net Worth
£772.04k
▲ £90.99k (13.36 %)
REGISTRATION INFO
-
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-
UK
-
Calderdale
- Company name
- HAVEN BUILDING & MAINTENANCE LIMITED
- Company number
- 04859346
- VAT
- GB442373211
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Aug 2003
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.thehavengroup.co.uk
- Phones
-
01422 384 456
07971 644 079
01422 387 300
- Registered Address
- UNIT 9 LEE BRIDGE,
DEAN CLOUGH INDUSTRIAL PARK,
HALIFAX,
WEST YORKSHIRE,
HX3 5AT
ECONOMIC ACTIVITIES
- 43390
- Other building completion and finishing
LAST EVENTS
- 10 Aug 2016
- Confirmation statement made on 7 August 2016 with updates
- 16 Mar 2016
- Total exemption small company accounts made up to 31 August 2015
- 11 Aug 2015
- Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
CHARGES
-
20 November 2007
- Status
- Outstanding
- Delivered
- 30 November 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
HAVEN BUILDING & MAINTENANCE LIMITED DIRECTORS
John Miles Speak
Acting
- Appointed
- 31 May 2006
- Role
- Secretary
- Address
- Unit 9, Lee Bridge, Dean Clough Industrial Park, Halifax, West Yorkshire, England, HX3 5AT
- Name
- SPEAK, John Miles
Malcolm Speak
Acting
PSC
- Appointed
- 07 August 2003
- Occupation
- Builder
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Unit 9, Lee Bridge, Dean Clough Industrial Park, Halifax, West Yorkshire, England, HX3 5AT
- Country Of Residence
- England
- Name
- SPEAK, Malcolm
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Anne Elizabeth Simpson
Resigned
- Appointed
- 07 August 2003
- Resigned
- 31 May 2006
- Role
- Secretary
- Address
- 113 Stratton Road, Brighouse, West Yorkshire, HD6 3UA
- Name
- SIMPSON, Anne Elizabeth
INCORPORATE SECRETARIAT LIMITED
Resigned
- Appointed
- 07 August 2003
- Resigned
- 07 August 2003
- Role
- Nominee Secretary
- Address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Name
- INCORPORATE SECRETARIAT LIMITED
David Simpson
Resigned
- Appointed
- 01 July 2004
- Resigned
- 31 May 2006
- Occupation
- Technical Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 113 Stratton Road, Brighouse, Halifax, West Yorkshire, HD6 3UA
- Name
- SIMPSON, David
INCORPORATE DIRECTORS LIMITED
Resigned
- Appointed
- 07 August 2003
- Resigned
- 07 August 2003
- Role
- Nominee Director
- Address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Name
- INCORPORATE DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
