Haven House Project

Company Name	Haven House Project
Company Status	Active
Company Number	04657756
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Elizabeth Ferguson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O The Circle Rockingham Lane Sheffield S1 4FW

Director Name	Ms Tracy Elliott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Research Operations
Country of Residence	England
Correspondence Address	338 Meadowhead Meadow Head Sheffield S8 7UJ

Director Name	Mr Simon Gladding
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O The Circle Rockingham Lane Sheffield S1 4FW

Director Name	Mr Paul Harold Massey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O The Circle Rockingham Lane Sheffield S1 4FW

Director Name	Ms Clair Heaviside
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	Founder And Creative Director
Country of Residence	England
Correspondence Address	C/O The Circle Rockingham Lane Sheffield S1 4FW

Director Name	Miss Hannah Laura Cowan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	It Cost Manager
Country of Residence	England
Correspondence Address	C/O The Circle Rockingham Lane Sheffield S1 4FW

Director Name	Bronwen Eva Feld
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Unemployed
Correspondence Address	2 Hall Fold Thurgoland South Yorkshire S35 7EA

Director Name	Jennifer Moraig Hart
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Training And Develpment Worker
Correspondence Address	100-104 London Road Sheffield South Yorkshire S2 4LR

Secretary Name	Rachel Katherine Gray
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Edgedale Road Sheffield South Yorkshire S7 2BR

Secretary Name	Deborah Critchley
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	100-104 London Road Sheffield South Yorkshire S2 4LR

Director Name	Mrs Carol Ann Marsh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2003)
Role	Paralegal
Country of Residence	England
Correspondence Address	107 Sandygate Road Sheffield South Yorkshire S10 5RX

Director Name	Diane Burns
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 September 2003)
Role	Researcher
Correspondence Address	24 Athol Road Sheffield South Yorkshire S8 0PA

Director Name	Carol Joy Lawton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2008)
Role	Charity Director
Correspondence Address	100-104 London Road Sheffield South Yorkshire S2 4LR

Director Name	Sue Giles
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2011)
Role	Principal Personnel Officer
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE

Director Name	Zena Longley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2005)
Role	Freelance Trainer
Correspondence Address	100-104 London Road Sheffield South Yorkshire S2 4LR

Director Name	Bronwen Eva Feld
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(11 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2009)
Role	Project Coordinator
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE

Secretary Name	Claire Ferguson
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 07 December 2007)
Role	Company Director
Correspondence Address	100-104 London Road Sheffield South Yorkshire S2 4LR

Director Name	Mala Bhaumik
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2009)
Role	Freelance Rights Manager
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE

Secretary Name	Jean Kidner
Nationality	British
Status	Resigned
Appointed	08 December 2007(4 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2017)
Role	Childrens Worker
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Miss Justine Ford
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2012)
Role	Advice And Mediation Worker
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Mrs Naomi Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 26 January 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Catherine Jane Clayton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 December 2014)
Role	Home Maker
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Miss Rachel Cooling
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 02 February 2011)
Role	Charity Refugee Sector Worker
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Miss Polly Murray
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(8 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2011)
Role	Mental Health Nurse
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Ms Hazel Millington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Ms Diana Lynn Gibson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 2018)
Role	Patient Services Manager
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Miss Motema Nwulu
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 July 2013)
Role	Non-Practising Solicitor
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Ms Meera Kulkarni
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2014)
Role	Self-Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Ms Katharine Mary Housden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2014)
Role	Social Researcher
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Miss Radhika Das
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 2014)
Role	Student
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Ms Catherine Maycock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 December 2019)
Role	Health Visitor
Country of Residence	England
Correspondence Address	Zest Centre Upperthorpe Sheffield S6 3NA

Director Name	Dr Lynne Kaye
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2015(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Zest Centre Upperthorpe Sheffield S6 3NA

Director Name	Ms Grace Freeman
Date of Birth	January 1992 (Born 32 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2015(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2017)
Role	Student
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Ms Rebecca Collings
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 May 2016)
Role	Deputy Director
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Mrs Hilary Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 2017)
Role	HR Manager
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Mr Arthur Paul Brackenbury
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(14 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Claire Edgar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE

Director Name	Ms Carol Dearnley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 Thorncliffe View Chapeltown Sheffield S35 3XU

Director Name	Mr David Hawkins
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(16 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	9 Spring Grove, Huthwaite Lane Huthwaite Lane Thurgoland Sheffield S35 7AF

Contact

Website	havenhouseproject.org.uk/

Location

Registered Address	C/O The Circle Rockingham Lane Sheffield S1 4FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£48,790
Net Worth	£91,808
Cash	£88,234
Current Liabilities	£2,961

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (24 pages)
5 June 2023	Termination of appointment of Elizabeth Ferguson as a director on 9 May 2023 (1 page)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
8 November 2022	Appointment of Ms Clair Heaviside as a director on 10 February 2021 (2 pages)
2 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (22 pages)
12 May 2021	Termination of appointment of Carol Dearnley as a director on 28 April 2021 (1 page)
5 May 2021	Director's details changed for Ms Elizabeth Ferguson on 23 April 2021 (2 pages)
9 March 2021	Appointment of Mr Simon Gladding as a director on 10 February 2021 (2 pages)
5 March 2021	Appointment of Ms Hannah Cowan as a director on 10 February 2021 (2 pages)
4 March 2021	Appointment of Mr Paul Harold Massey as a director on 10 February 2021 (2 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (22 pages)
27 January 2021	Registered office address changed from Zest Centre Upperthorpe Sheffield S6 3NA England to C/O the Circle Rockingham Lane Sheffield S1 4FW on 27 January 2021 (1 page)
27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
25 November 2020	Termination of appointment of Lynne Kaye as a director on 18 October 2020 (1 page)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Catherine Maycock as a director on 20 December 2019 (1 page)
13 December 2019	Memorandum and Articles of Association (14 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
27 November 2019	Termination of appointment of David Hawkins as a director on 27 November 2019 (1 page)
12 November 2019	Statement of company's objects (2 pages)
17 October 2019	Appointment of Ms Tracy Elliott as a director on 7 October 2019 (2 pages)
15 October 2019	Appointment of Mr David Hawkins as a director on 7 October 2019 (2 pages)
22 July 2019	Registered office address changed from Knowle House 4 Norfolk Park Road Sheffield S Yorkshire S2 3QE to Zest Centre Upperthorpe Sheffield S6 3NA on 22 July 2019 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (21 pages)
1 November 2018	Termination of appointment of a director (1 page)
31 October 2018	Termination of appointment of Christina Tudor as a director on 30 March 2018 (1 page)
31 October 2018	Termination of appointment of Claire Edgar as a director on 23 October 2018 (1 page)
9 February 2018	Termination of appointment of Diana Lynn Gibson as a director on 6 February 2018 (1 page)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (20 pages)
20 December 2017	Appointment of Ms Carol Dearnley as a director on 19 November 2017 (2 pages)
20 December 2017	Appointment of Ms Carol Dearnley as a director on 19 November 2017 (2 pages)
3 October 2017	Termination of appointment of Arthur Paul Brackenbury as a director on 20 September 2017 (1 page)
3 October 2017	Termination of appointment of Hilary Hughes as a director on 20 September 2017 (1 page)
3 October 2017	Termination of appointment of Hilary Hughes as a director on 20 September 2017 (1 page)
3 October 2017	Appointment of Claire Edgar as a director on 20 September 2017 (2 pages)
3 October 2017	Termination of appointment of Arthur Paul Brackenbury as a director on 20 September 2017 (1 page)
3 October 2017	Appointment of Claire Edgar as a director on 20 September 2017 (2 pages)
14 July 2017	Appointment of Ms Elizabeth Ferguson as a director on 6 June 2017 (2 pages)
14 July 2017	Appointment of Mr Arthur Paul Brackenbury as a director on 6 June 2017 (2 pages)
14 July 2017	Appointment of Ms Elizabeth Ferguson as a director on 6 June 2017 (2 pages)
14 July 2017	Appointment of Mr Arthur Paul Brackenbury as a director on 6 June 2017 (2 pages)
3 March 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
3 March 2017	Appointment of Mrs Hilary Hughes as a director on 26 January 2017 (2 pages)
3 March 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
3 March 2017	Appointment of Mrs Hilary Hughes as a director on 26 January 2017 (2 pages)
7 February 2017	Termination of appointment of Jean Kidner as a secretary on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Angela Toulson as a director on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Grace Freeman as a director on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Naomi Lewis as a director on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Naomi Lewis as a director on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Jean Kidner as a secretary on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Angela Toulson as a director on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Grace Freeman as a director on 26 January 2017 (1 page)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
11 May 2016	Appointment of Mrs Angela Toulson as a director on 15 February 2016 (2 pages)
11 May 2016	Termination of appointment of Rebecca Collings as a director on 10 May 2016 (1 page)
11 May 2016	Appointment of Mrs Angela Toulson as a director on 15 February 2016 (2 pages)
11 May 2016	Termination of appointment of Rebecca Collings as a director on 10 May 2016 (1 page)
27 January 2016	Annual return made up to 26 January 2016 no member list (5 pages)
27 January 2016	Annual return made up to 26 January 2016 no member list (5 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
16 October 2015	Termination of appointment of Maggie Wykes as a director on 16 June 2015 (1 page)
16 October 2015	Appointment of Ms Rebecca Collings as a director on 14 April 2015 (2 pages)
16 October 2015	Appointment of Ms Rebecca Collings as a director on 14 April 2015 (2 pages)
16 October 2015	Termination of appointment of Maggie Wykes as a director on 16 June 2015 (1 page)
27 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-12 (1 page)
27 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-12 RES15 ‐ Change company name resolution on 2015-05-12 (1 page)
26 April 2015	NE01 (2 pages)
26 April 2015	NE01 (2 pages)
19 February 2015	Appointment of Ms Grace Freeman as a director on 7 February 2015 (2 pages)
19 February 2015	Appointment of Ms Grace Freeman as a director on 7 February 2015 (2 pages)
19 February 2015	Appointment of Ms Lynne Kaye as a director on 7 February 2015 (2 pages)
19 February 2015	Appointment of Ms Lynne Kaye as a director on 7 February 2015 (2 pages)
19 February 2015	Appointment of Ms Lynne Kaye as a director on 7 February 2015 (2 pages)
19 February 2015	Appointment of Ms Grace Freeman as a director on 7 February 2015 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 no member list (4 pages)
15 January 2015	Annual return made up to 15 January 2015 no member list (4 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
15 December 2014	Appointment of Ms Christina Tudor as a director on 2 December 2014 (2 pages)
15 December 2014	Appointment of Ms Christina Tudor as a director on 2 December 2014 (2 pages)
15 December 2014	Appointment of Ms Christina Tudor as a director on 2 December 2014 (2 pages)
12 December 2014	Termination of appointment of Catherine Jane Clayton as a director on 2 December 2014 (1 page)
12 December 2014	Termination of appointment of Catherine Jane Clayton as a director on 2 December 2014 (1 page)
12 December 2014	Appointment of Ms Catherine Maycock as a director on 2 December 2014 (2 pages)
12 December 2014	Termination of appointment of Catherine Jane Clayton as a director on 2 December 2014 (1 page)
12 December 2014	Appointment of Ms Catherine Maycock as a director on 2 December 2014 (2 pages)
12 December 2014	Appointment of Ms Catherine Maycock as a director on 2 December 2014 (2 pages)
20 November 2014	Termination of appointment of Katharine Mary Housden as a director on 25 September 2014 (1 page)
20 November 2014	Termination of appointment of Katharine Mary Housden as a director on 25 September 2014 (1 page)
22 July 2014	Termination of appointment of Radhika Das as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Radhika Das as a director on 21 July 2014 (1 page)
2 June 2014	Termination of appointment of Meera Kulkarni as a director (1 page)
2 June 2014	Termination of appointment of Meera Kulkarni as a director (1 page)
18 February 2014	Annual return made up to 5 February 2014 no member list (5 pages)
18 February 2014	Annual return made up to 5 February 2014 no member list (5 pages)
18 February 2014	Annual return made up to 5 February 2014 no member list (5 pages)
11 December 2013	Appointment of Miss Radhika Das as a director (2 pages)
11 December 2013	Appointment of Miss Radhika Das as a director (2 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
14 August 2013	Appointment of Ms Katharine Mary Housden as a director (2 pages)
14 August 2013	Appointment of Ms Katharine Mary Housden as a director (2 pages)
16 July 2013	Termination of appointment of Motema Nwulu as a director (1 page)
16 July 2013	Termination of appointment of Motema Nwulu as a director (1 page)
5 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
5 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
5 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
19 November 2012	Appointment of Miss Motema Nwulu as a director (2 pages)
19 November 2012	Appointment of Miss Motema Nwulu as a director (2 pages)
14 November 2012	Appointment of Ms Meera Kulkarni as a director (2 pages)
14 November 2012	Appointment of Ms Meera Kulkarni as a director (2 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
3 October 2012	Termination of appointment of Justine Ford as a director (1 page)
3 October 2012	Termination of appointment of Justine Ford as a director (1 page)
2 May 2012	Appointment of Ms Diana Lynn Gibson as a director (2 pages)
2 May 2012	Appointment of Ms Diana Lynn Gibson as a director (2 pages)
4 April 2012	Termination of appointment of Hazel Millington as a director (1 page)
4 April 2012	Termination of appointment of Hazel Millington as a director (1 page)
14 February 2012	Annual return made up to 5 February 2012 no member list (4 pages)
14 February 2012	Annual return made up to 5 February 2012 no member list (4 pages)
14 February 2012	Annual return made up to 5 February 2012 no member list (4 pages)
22 November 2011	Termination of appointment of Sue Giles as a director (1 page)
22 November 2011	Termination of appointment of Sue Giles as a director (1 page)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
4 October 2011	Termination of appointment of Polly Murray as a director (1 page)
4 October 2011	Termination of appointment of Polly Murray as a director (1 page)
24 August 2011	Appointment of Ms Hazel Millington as a director (2 pages)
24 August 2011	Appointment of Ms Hazel Millington as a director (2 pages)
26 July 2011	Appointment of Miss Polly Murray as a director (2 pages)
26 July 2011	Appointment of Miss Polly Murray as a director (2 pages)
21 June 2011	Termination of appointment of Nadine Wills as a director (1 page)
21 June 2011	Termination of appointment of Nadine Wills as a director (1 page)
16 February 2011	Director's details changed for Miss Justine Ford on 16 February 2011 (2 pages)
16 February 2011	Annual return made up to 5 February 2011 no member list (6 pages)
16 February 2011	Director's details changed for Miss Justine Ford on 16 February 2011 (2 pages)
16 February 2011	Annual return made up to 5 February 2011 no member list (6 pages)
16 February 2011	Annual return made up to 5 February 2011 no member list (6 pages)
2 February 2011	Termination of appointment of Rachel Cooling as a director (1 page)
2 February 2011	Termination of appointment of Rachel Cooling as a director (1 page)
16 November 2010	Appointment of Catherine Jane Clayton as a director (2 pages)
16 November 2010	Appointment of Catherine Jane Clayton as a director (2 pages)
10 November 2010	Termination of appointment of Karen Ritchie as a director (1 page)
10 November 2010	Appointment of Miss Rachel Cooling as a director (2 pages)
10 November 2010	Termination of appointment of Karen Ritchie as a director (1 page)
10 November 2010	Termination of appointment of Peta Wymer as a director (1 page)
10 November 2010	Appointment of Miss Rachel Cooling as a director (2 pages)
10 November 2010	Termination of appointment of Peta Wymer as a director (1 page)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
4 August 2010	Appointment of Ms Karen Ritchie as a director (2 pages)
4 August 2010	Appointment of Ms Karen Ritchie as a director (2 pages)
14 July 2010	Termination of appointment of Rachel Simpson as a director (1 page)
14 July 2010	Termination of appointment of Rachel Simpson as a director (1 page)
7 July 2010	Appointment of Dr Nadine Noel Wills as a director (2 pages)
7 July 2010	Appointment of Dr Nadine Noel Wills as a director (2 pages)
29 June 2010	Appointment of Dr Maggie Wykes as a director (2 pages)
29 June 2010	Appointment of Dr Maggie Wykes as a director (2 pages)
15 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
15 February 2010	Director's details changed for Rachel Simpson on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
15 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
15 February 2010	Director's details changed for Mrs Peta Anne Wymer on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Rachel Simpson on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Peta Anne Wymer on 12 February 2010 (2 pages)
26 January 2010	Appointment of Mrs Naomi Lewis as a director (2 pages)
26 January 2010	Appointment of Mrs Naomi Lewis as a director (2 pages)
21 January 2010	Termination of appointment of Bronwen Feld as a director (1 page)
21 January 2010	Termination of appointment of Jessica Pilgrim as a director (1 page)
21 January 2010	Termination of appointment of Mala Bhaumik as a director (1 page)
21 January 2010	Termination of appointment of Jessica Pilgrim as a director (1 page)
21 January 2010	Secretary's details changed for Jean Kidner on 21 January 2010 (1 page)
21 January 2010	Termination of appointment of Mala Bhaumik as a director (1 page)
21 January 2010	Termination of appointment of Bronwen Feld as a director (1 page)
21 January 2010	Secretary's details changed for Jean Kidner on 21 January 2010 (1 page)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
26 August 2009	Director appointed miss justine ford (1 page)
26 August 2009	Director appointed miss justine ford (1 page)
26 August 2009	Director appointed mrs peta anne wymer (1 page)
26 August 2009	Director appointed mrs peta anne wymer (1 page)
12 May 2009	Director appointed jessica louise pilgrim (2 pages)
12 May 2009	Director appointed jessica louise pilgrim (2 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
4 March 2009	Director's change of particulars / sue giles / 04/03/2009 (1 page)
4 March 2009	Director's change of particulars / bronwen feld / 03/03/2009 (1 page)
4 March 2009	Director's change of particulars / mala bhaumik / 03/03/2009 (1 page)
4 March 2009	Director's change of particulars / bronwen feld / 03/03/2009 (1 page)
4 March 2009	Annual return made up to 05/02/09 (3 pages)
4 March 2009	Director's change of particulars / rachel simpson / 04/03/2009 (1 page)
4 March 2009	Director's change of particulars / mala bhaumik / 03/03/2009 (1 page)
4 March 2009	Director's change of particulars / sue giles / 04/03/2009 (1 page)
4 March 2009	Director's change of particulars / rachel simpson / 04/03/2009 (1 page)
4 March 2009	Annual return made up to 05/02/09 (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from sheffield domestic abuse forum c/o first step trust 100-104 london road sheffield south yorkshire S2 4LR (1 page)
27 January 2009	Registered office changed on 27/01/2009 from sheffield domestic abuse forum c/o first step trust 100-104 london road sheffield south yorkshire S2 4LR (1 page)
1 December 2008	Full accounts made up to 31 March 2008 (22 pages)
1 December 2008	Full accounts made up to 31 March 2008 (22 pages)
24 September 2008	Appointment terminated director jennifer hart (1 page)
24 September 2008	Appointment terminated director carol lawton (1 page)
24 September 2008	Appointment terminated director jennifer hart (1 page)
24 September 2008	Appointment terminated director carol lawton (1 page)
9 May 2008	Annual return made up to 05/02/08 (4 pages)
9 May 2008	Annual return made up to 05/02/08 (4 pages)
6 March 2008	Appointment terminated director sylvia ward (1 page)
6 March 2008	Appointment terminated director sylvia ward (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (21 pages)
18 October 2007	Full accounts made up to 31 March 2007 (21 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
15 March 2007	Annual return made up to 05/02/07 363(288) ‐ Director's particulars changed (6 pages)
15 March 2007	Annual return made up to 05/02/07 363(288) ‐ Director's particulars changed (6 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
27 September 2006	Full accounts made up to 31 March 2006 (21 pages)
27 September 2006	Full accounts made up to 31 March 2006 (21 pages)
20 February 2006	Annual return made up to 05/02/06 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2006	Annual return made up to 05/02/06 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2005	Full accounts made up to 31 March 2005 (15 pages)
23 November 2005	Full accounts made up to 31 March 2005 (15 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
17 May 2005	Annual return made up to 05/02/05 363(288) ‐ Director's particulars changed (6 pages)
17 May 2005	Annual return made up to 05/02/05 363(288) ‐ Director's particulars changed (6 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
24 November 2004	Full accounts made up to 31 March 2004 (15 pages)
24 November 2004	Full accounts made up to 31 March 2004 (15 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
13 September 2004	Registered office changed on 13/09/04 from: sheffield domestic abuse forum 4 carver street sheffield south yorkshire S1 4FS (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: sheffield domestic abuse forum 4 carver street sheffield south yorkshire S1 4FS (2 pages)
3 June 2004	Annual return made up to 05/02/04 (6 pages)
3 June 2004	Annual return made up to 05/02/04 (6 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (1 page)
7 October 2003	New director appointed (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
12 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 February 2003	Incorporation (22 pages)
5 February 2003	Incorporation (22 pages)

Haven House Project

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies