Havens Hospices Trading Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Khandhia, Nitin Kishor · Director appointed 2025-02-14
• Bryan, Louise Joy · Director appointed 2024-01-17
• Sweeney, Thomas Charles · Director appointed 2023-07-19
• Duell, Paul Bernard · Director appointed 2021-05-01
• Raven, Neil Roy · Director appointed 2005-10-24
• Ramm, Reginald · Director appointed 2001-07-24
• Abbott, Thomas David · Director appointed 2021-09-07 resigned 2023-10-09
• Linger, Barry John · Director appointed 2019-01-22 resigned 2021-09-07
• Johnson, Trevor Philip · Director appointed 2017-05-24 resigned 2021-04-30
• Belham, Martin David · Director appointed 2018-11-10 resigned 2019-08-19
• Smith, Andrew John · Secretary appointed 2002-09-01 resigned 2019-03-15
• Bobin, John William Donald · Director appointed 2015-03-04 resigned 2016-05-12
• Gillard, Brian John · Director appointed 2011-05-24 resigned 2014-10-31
• Hedges, Timothy Simon Guy · Director appointed 2007-11-22 resigned 2010-11-25
• Armstrong, Brian Richard · Director appointed 2008-03-10 resigned 2010-05-06
• Fitchew, Roy Anthony · Director appointed 2001-07-24 resigned 2007-11-22
• Hoar, David Gerard · Director appointed 2001-07-24 resigned 2005-02-28
• Heaney, Timothy Daniel · Director appointed 1996-01-08 resigned 2002-08-31
• Fanshawe, Robin John Henry · Director appointed 1996-09-03 resigned 1998-05-01
• Davies, Alan Francis, Reverend · Director appointed 1996-09-03 resigned 1997-11-28
• Cantle, Lawrence Victor · Director appointed 1991-02-14 resigned 1997-02-05
• Hayden, Joe · Director appointed 1991-09-03 resigned 1996-11-15
• Wood, David Mark · Secretary appointed 1995-08-31 resigned 1996-01-08
• Bear, Dennis Rupert Bensen · Director appointed 1995-07-05 resigned 1996-01-08
• Boyce, Michael John · Director appointed 1995-07-05 resigned 1995-11-14
• Cooper, Donald Albert · Director appointed 1991-02-14 resigned 1995-08-31
• Chadwick, David Merrill · Director appointed 1991-02-14 resigned 1995-04-25
• Hooper, Alan George · Director appointed 1993-05-13 resigned 1995-04-20
• Hardingham, Andrew Keith · Director resigned 1992-01-27
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-02-14 resigned 1991-02-14

People with significant control (1)

• Havens Hospices Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-05 Director details changed CH01 Officers
• 2026-02-05 Director details changed CH01 Officers
• 2025-12-04 Small-company accounts (paper) AA Accounts
• 2025-05-08 Director details changed CH01 Officers
• 2025-02-25 Appointment of director AP01 Officers
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-28 Small-company accounts (paper) AA Accounts
• 2024-11-11 Memorandum and articles (paper) MA Incorporation
• 2024-11-02 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Appointment of director AP01 Officers
• 2024-01-08 Small-company accounts (paper) AA Accounts
• 2023-10-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.