Haven Rest Homes Limited

Active01542145 Private limited company
Incorporated
28 January 1981 (45 years)
Industry
Dormant Company (99999)
Directors
Lee Alan Doe
Linda Doe
Owned by
Lee Alan Doe
Linda Doe
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Doe, Lee Alan
Director · Appointed 18 November 2019
British
Born August 1965 (61)
Doe, Linda
Director · Appointed 27 April 2019
British
Born September 1945 (81)
Doe, Linda
Secretary · Appointed 15 November 2006
British
Officer history (4 former)
18 November 2019
Appointed Doe, Lee Alan as Director
27 April 2019
Appointed Doe, Linda as Director
27 April 2019
Resigned Doe, Alan Frederick as Director
15 November 2006
Appointed Doe, Linda as Secretary
15 November 2006
Resigned Upton, Norman as Secretary
15 November 2006
Resigned Upton, Norman as Director
1 April 1993
Appointed Upton, Norman as Secretary
1 April 1993
Resigned Brown, Audrey Marina as Secretary

Ownership 2 active

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

Lee Alan Doe
Individual · Notified 14 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Linda Doe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1945 (81)
Former controllers (1)
25 April 2019
Ceased Alan Frederick Doe — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£215,825

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £195,551 £198,379 £203,022 £207,213 £215,825
Balance sheet detail
20252024202320222021
Fixed Assets£210,000£210,000£210,000£210,000
Debtors£215,825
Creditors (< 1 year)£2,787£6,978£11,621£14,449
Net Current Assets£215,825(£2,787)(£6,978)(£11,621)(£14,449)
Net Assets£215,825£207,213£203,022£198,379£195,551
Shareholder Funds£215,825£207,213£203,022£198,379£195,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates14 January 2026
15 December 2025Total exemption full accounts30 April 2025
10 February 2025Confirmation statement with no updates14 January 2025
9 September 2024Total exemption full accounts30 April 2024
30 January 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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