Haven Tax Service Limited

Active02873095 Private limited company

What Haven Tax Service say about themselves

“Expert tax advice for seafarers, offshore workers and expats. Maximise tax savings, claim SED and non-residency relief, and stay HMRC compliant.”

— from haventax.co.uk
Incorporated
18 November 1993 (32 years)
Industry
Tax consultancy (69203)
Owned by
Mark Richard Broadbent
Accounts type
Micro entity
Region
East of England
Address
Business & Technology Centre
Bessemer Drive
Stevenage
SG1 2DX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2000
British
Born September 1973 (53)
Officer history (10 former)
1 July 2022
Resigned Trs Secretaries Limited as Corporate Secretary
5 April 2017
Appointed Trs Secretaries Limited as Corporate Secretary
5 April 2017
Resigned Grinstead, Anne as Secretary
24 January 2008
Appointed Grinstead, Anne as Secretary
24 January 2008
Resigned Price, James Michael as Secretary
24 March 2005
Resigned The Tax Return Service Limited as Corporate Secretary
24 March 2005
Appointed Price, James Michael as Secretary
2 December 2002
Resigned Grinstead, Eleanor Anne as Secretary
2 December 2002
Appointed The Tax Return Service Limited as Corporate Secretary
30 September 2000
Appointed Grinstead, Eleanor Anne as Secretary
30 September 2000
Appointed Broadbent, Mark Richard as Director
30 September 2000
Resigned Jacobson, Sandra Rosalind as Director
30 September 2000
Resigned Jacobson, Ronald Terry as Director
30 September 2000
Resigned Jacobson, Sandra Rosalind as Secretary
18 November 1993
Resigned Hughes, Timothy as Director
18 November 1993
Appointed Jacobson, Sandra Rosalind as Secretary
18 November 1993
Appointed Hughes, Timothy as Director
18 November 1993
Appointed Jacobson, Ronald Terry as Director
18 November 1993
Resigned Harding, June Ellen as Secretary
18 November 1993
Appointed Jacobson, Sandra Rosalind as Director
18 November 1993
Appointed Harding, June Ellen as Secretary

Ownership 1 active

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

Individual · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Former controllers (1)
1 April 2020
Ceased Marie Elizabeth Broadbent — Owns 25–50% of shares

Financials

Net Assets
£6,093
Employees
1
Debt Ratio
54%
Current Ratio
2.8x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£319) £870 (£2,878) £2,179 £820 £6,093
Balance sheet detail
202520242023202220212020
Fixed Assets£575£767£1,023£1,364£1,818£2,412
Current Assets£12,598£10,478£13,629£8,496£11,423£8,091
Creditors (< 1 year)£4,580£3,779£5,214£2,992£2,473£5,312
Creditors (> 1 year)£2,500£6,646£7,259£9,746£9,898£5,510
Net Current Assets£8,018£6,699£8,415£5,504£8,950£2,779
Net Assets£6,093£820£2,179(£2,878)£870(£319)
Shareholder Funds£6,093£820£2,179(£2,878)£870(£319)

Filings

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