HAVEN PILOTS LLP
Active - Accounts Filed
General Information
NAME
HAVEN PILOTS LLP
COMPANY NUMBER
OC388233
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO12 3EJ
Navigation House
Angel Gate
HARWICH
CO12 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Cameron Newton Jones (932832374) Appointed |
Credit Risk Overview
Want to learn more about HAVEN PILOTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN PILOTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN PILOTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2013 - Present (11years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/12/2013 - Present (11years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2013 - Present (11years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/12/2013 - Present (11years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Cameron Newton Jones (932832374) Appointed |
| 21/10/2024 | New Board Member John Paul Hannam (932832392) Appointed |
| 30/08/2024 | New Board Member APOIO MARINE LIMITED (932656721) Appointed |
| 17/06/2024 | New Board Member Sam Oliver Jaques Waller (932403394) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 11/05/2023 | New Board Member TRIMLEY MARITIME SERVICES LTD (930882933) Appointed |
| 10/05/2023 | New Board Member James Paul Donnelly (919045328) Appointed |
| 01/05/2023 | New Board Member Mohamad Ismail (930842218) Appointed |
| 05/04/2023 | New Board Member Prithvi Partap Singh (930744323) Appointed |
| 04/04/2023 | Martyn John Hanlon (910753279) has left the board |
| 04/04/2023 | Simon Grainger (918334661) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Johanna Stueven (928881215) Appointed |
| 29/10/2021 | New Board Member Johanna Stueven (928881215) Appointed |
| 26/10/2021 | New Board Member Dominique Gabrielle De Cruz (928865250) Appointed |
| 25/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | Mark Gary Charnley (919667884) has left the board |
| 10/06/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 25/03/2019 | New Board Member David James Cooper (925648203) Appointed |
| 21/03/2019 | David James Cooper (925648203) has left the board |
| 21/03/2019 | David James Cooper (925190454) has left the board |
| 20/03/2019 | New Board Member David James Cooper (925648203) Appointed |
| 21/02/2019 | New Board Member Christopher Mark Spurling (925552151) Appointed |
| 04/12/2018 | Prithvi Partap Singh (918334554) has left the board |
| 31/10/2018 | New Board Member David James Cooper (925190454) Appointed |
| 10/10/2018 | Clive Harding (918334630) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Tudor Neil Bevan (924792732) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Alberto Girolami (923641742) Appointed |
| 08/08/2017 | New Board Member Richard John Wild (918174443) Appointed |
| 01/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/12/2015 | Kevin Constable (918334560) has left the board |
| 05/10/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member Jane Anne Stone (920109977) Appointed |
| 10/09/2015 | New Accounts filed |
| 10/06/2015 | Richard Graham (918334453) has left the board |
| 14/04/2015 | New Board Member Mark Charnley (919667884) Appointed |
| 06/04/2015 | Richard Wild (918174443) has left the board |
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