Johnny Van Haeften Limited

Active01345215 Private limited company
Incorporated
21 December 1977 (48 years)
Industry
Retail sale in commercial art galleries (47781)
Directors
Sophie Anna Rose Hawkins Van Haeften
Sarah Anne Van Haeften
Owned by
Sarah Anne Van Haeften
John Henry Van Haeften
Accounts type
Total exemption full
Region
Greater London
Address
Beaufort Cottage
Ham Street
Richmond
TW10 7HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hawkins Van Haeften, Sophie Anna Rose
Director · Appointed 1 April 2013
British
Born September 1988 (38)
Van Haeften, Sarah Anne
Secretary
British
Director
British
Born June 1952 (74)
Van Haeften, Sarah Anne
Director
British
Born March 1954 (72)

Ownership 2 active

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

Sarah Anne Van Haeften
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)

Financials

Net Assets
£1,058,807
Cash
£2,208
Employees
8
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,390,297 £1,120,688 £1,295,263 £1,308,638 £1,399,399 £1,058,807
Balance sheet detail
202520242023202220212020
Fixed Assets£3,338£4,563£13,860
Current Assets£3,884,148£4,831,263£5,146,059£3,705,996£4,317,934£5,121,353
Debtors£147,781£166,350£1,346,705£452,777£796,624£1,372,447
Cash£2,208£7,979
Creditors (< 1 year)£2,828,679£3,436,427£3,851,281£2,442,290£3,249,821£3,799,806
Net Current Assets£1,055,469£1,394,836£1,294,778£1,263,706£1,068,113£1,321,547
Net Assets£1,058,807£1,399,399£1,308,638£1,295,263£1,120,688£1,390,297
Shareholder Funds£1,058,807£1,399,399£1,308,638£1,295,263£1,120,688£1,390,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
19 March 2026Confirmation statement with no updates13 March 2026
18 March 2026Register inspection address has been changed
17 December 2025Total exemption full accounts31 March 2025
17 September 2025Director's details changed
Show all recent filings

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