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Company · Woodford Green

Haven House Trading Limited

Haven House Trading Limited is an active UK company (number 07712441), incorporated 2011, with 2 current directors, Ian Simon Ailles and Richard George Penney. Source: Companies House, updated 18th October 2026.

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

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Haven House Trading Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Charles Richard Hollwey 2014-2021 Director View profile
  2. Anne Paulette Spong 2011-2018 Director View profile
  3. Robert William Smith 2011-2014 Director View profile
  4. Julia Mary Jones 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of other second-hand goods in stores (not incl. antiques)
Incorporated
20/07/2011
Registered office
Woodford Green

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Charles Richard Hollwey ceased 2021-10-04
    significant influence, significant influence (firm) · notified 2016-07-22
  • Anne Paulette Spong ceased 2018-06-22
    significant influence, significant influence (firm) · notified 2016-07-22
  • Richard George Penney ceased 2022-05-03
    significant influence · notified 2019-09-16
  • Haven House Foundation
    75-100% shares, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-22

Group

  1. Haven House Trading Limited is controlled by Charles Richard Hollwey
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-07-22, ceased 2021-10-04 · source: Companies House PSC register

Ultimately controlled by Charles Richard Hollwey.

1 other company in this group
  • 07669529 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6y median 6y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 4Construction 2Arts and leisure 1Education 1Hospitality 1Professional services 1Public administration 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07712441
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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