The Governance RegisterEdition 2026 · Compiled 12th July 2026

Haven House Trading Limited

Company 07712441 Active

Company details

Number07712441
StatusActive
TypePrivate Limited Company
Incorporated20/07/2011
AddressTHE WHITE HOUSE MALLINSON PARK, HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 9LB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Ownership - persons with significant control (4)

  • Haven House Foundation
    ownership of shares 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm
  • Mr Charles Richard Hollwey ceased British
    significant influence or control significant influence or control as firm
  • Ms Anne Paulette Spong ceased British
    significant influence or control significant influence or control as firm
  • Mr Richard George Penney ceased Irish
    significant influence or control

Officers (6)

  • Ailles, Ian Simon Director · appointed 2021
  • Penney, Richard George Director · appointed 2019
  • Hollwey, Charles Richard Former Director · appointed 2014 · resigned 2021
  • Spong, Anne Paulette Former Director · appointed 2011 · resigned 2018
  • Smith, Robert William Former Director · appointed 2011 · resigned 2014
  • Jones, Julia Mary Former Director · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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