Hatfield Haven Limited

Active00085961 Private limited company

What Hatfield Haven say about themselves

“Hatfield Haven is a welcoming dementia care home in Hatfield Heath near Bishop's Stortford, providing residential dementia care, respite care, personalised support, engaging activities and comfortable accommodation.”

— from hatfieldhaven.co.uk
Incorporated
27 September 1905 (121 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
7 The Parade
Sudbury Heights Avenue
Greenford
UB6 0LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 October 2020
Resigned Alimohamed Dhalla, Salim Jusab as Director
15 October 2020
Appointed Alimohamed Dhalla, Salim Jusab as Director
4 January 2007
4 January 2007
Appointed Bhatt, Renuka Nandlal as Secretary
4 January 2007
Appointed Bhatt, Renuka Nandlal as Director
4 January 2007
Appointed Alimohamed Dhalla, Salim Jusab as Director
4 January 2007
Resigned Greatbatch, Madeline Claire, Mrs. as Secretary
4 October 2005
Appointed Greatbatch, Madeline Claire, Mrs. as Secretary
4 October 2005
Resigned Beeching Greatbatch, Alexis as Secretary
15 May 2003
Appointed Beeching Greatbatch, Mark Anthony as Director
15 May 2003
Appointed Beeching Greatbatch, Alexis as Secretary
15 May 2003
Resigned Hardcastle, Caroline Jane as Director
15 May 2003
Resigned Hardcastle, Caroline Jane as Secretary
15 May 2003
Resigned Biss, Sallie Ann as Director
15 May 2003
Resigned Grove, Elizabeth Patrica as Director
15 May 2003
Resigned Redcliffe, Emma Sue as Director
15 May 2003
Resigned Tillett, Julia Christine as Director
15 May 1992
Appointed Hardcastle, Caroline Jane as Director
1 May 1992
Appointed Hardcastle, Caroline Jane as Secretary
1 May 1992
Resigned Redcliffe, Emma Sue as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Limited
Reg. no. 06573392

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,364,501
Cash
£575,562
Employees
29
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £995,524 £989,707 £1,024,988 £1,120,317 £1,264,722 £1,382,731 £1,364,501
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,680,992£1,705,232£1,708,045£1,694,454£1,249,155£1,270,022£1,254,538
Current Assets£688,121£953,243£753,116£556,207£605,904£709,452£289,161
Debtors£112,559£196,106£182,353£196,338£124,970£111,213£6,723
Cash£575,562£757,137£570,763£359,869£480,934£598,239£282,438
Creditors (< 1 year)£294,573£312,705£316,127£315,506£136,458£143,611£124,953
Creditors (> 1 year)£710,039£963,039£880,312£814,838£693,613£846,156£423,222
Net Current Assets£393,548£640,538£436,989£240,701£469,446£565,841£164,208
Net Assets£1,364,501£1,382,731£1,264,722£1,120,317£1,024,988£989,707£995,524
Shareholder Funds£1,364,501£1,382,731£1,264,722£1,120,317£1,024,988£989,707£995,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
26 March 2026Confirmation statement with no updates3 March 2026
6 June 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates3 March 2025
3 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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