Register entry · No. 16617501
ONE HAVEN CIC
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 12 Aug 2026 (85 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Jul 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2, LANESFIELD DRIVE, WOLVERHAMPTON, ENGLAND, WV4 6UA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 12 Aug 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ONE HAVEN CIC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephanie Paige Davies | Director | 30 Jul 2025 | — | August 1994 | British · England |
| Paul James Davies | Director | 30 Jul 2025 | — | July 1982 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul James Davies | Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Jul 2025 | — | July 1982 | British · England |
| Mrs Stephanie Paige Davies | Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Jul 2025 | — | August 1994 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE HAVEN CIC still trading?
The register shows ONE HAVEN CIC as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ONE HAVEN CIC do?
It files these industry codes 81100 (Combined facilities support activities); 88910 (Child day-care activities).
When was ONE HAVEN CIC set up?
It was incorporated on 30 July 2025.
When are ONE HAVEN CIC's accounts due?
Next accounts are due by 30 April 2027.
When is ONE HAVEN CIC's next confirmation statement due?
It was due on 12 August 2026 and is overdue.
Who runs ONE HAVEN CIC?
ONE HAVEN CIC has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House