Haven House Foundation

Active03000171 Private company limited by guarantee

What Haven House Foundation say about themselves

“Donations to Haven House Children’s Hospice in Woodford Green fund specialist care to children who have life-limiting or life-threatening conditions.”

— from havenhouse.org.uk
Incorporated
9 December 1994 (31 years)
Industry
Other human health activities (86900)
Residential nursing care facilities (87100)
Directors
Nicholas Hilder
Zebina Ratansi
Louise Morton
Accounts type
Full
Address
The White House
High Road
Woodford Green
IG8 9LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 14 active

Officer details are public data from the Companies House register.

Hilder, Nicholas
Director · Appointed 10 September 2025
British
Born March 1986 (40)
Ratansi, Zebina
Director · Appointed 10 September 2025
British
Born July 1965 (61)
Morton, Louise
Director · Appointed 13 June 2025
British
Born July 1971 (55)
Thompson, Hugh
Director · Appointed 8 August 2024
British
Born April 1970 (56)
Clements, Charlotte, Dr
Director · Appointed 19 March 2024
British
Born January 1979 (47)
Rajapakse, Charitha Dilini, Dr
Director · Appointed 12 December 2023
British,Sri Lankan
Born November 1971
Cooke, William Benjamin
Director · Appointed 1 January 2023
British
Born April 1984 (42)
Mavers, Lucy Louise Lillian
Director · Appointed 1 January 2023
British
Born May 1989 (37)
Mullner, Deirdre Alice
Director · Appointed 1 January 2023
British,Australian
Born May 1969 (57)
Rose, Stuart Anthony
Director · Appointed 1 January 2023
British
Born June 1949 (77)
Rubinstein-Newman, Liesbeth Anne
Director · Appointed 1 January 2023
British
Born August 1969 (57)
Director · Appointed 3 October 2022
Also at Flat Iron Steak Limited, FI Holdings Limited · more companies
British
Born February 1977 (49)
Director · Appointed 12 July 2021
Also at Bookmark Reading Charity
British
Born October 1985 (41)
Director · Appointed 30 June 2020
Also at St. Albans Townsend Bowls & Tennis Club Limited, Community Health Partnerships Limited, Dhu Health Care C.I.C. · more companies
British
Born October 1965 (61)
Officer history (35 former)
10 September 2025
Appointed Ratansi, Zebina as Director
10 September 2025
Appointed Hilder, Nicholas as Director
26 June 2025
Resigned Vankad, Ruquyya as Director
13 June 2025
Appointed Morton, Louise as Director
5 June 2025
Resigned Stephenson, Ghislaine as Director
31 December 2024
Resigned Harding, Jonathan as Director
8 October 2024
Appointed Vankad, Ruquyya as Director
8 August 2024
Resigned Omer, Mohamed Ismail as Director
8 August 2024
Appointed Thompson, Hugh as Director
8 August 2024
Resigned Barrett, Matthew Stephen as Director
19 March 2024
Appointed Clements, Charlotte, Dr as Director
12 December 2023
Appointed Rajapakse, Charitha Dilini, Dr as Director
16 November 2023
Resigned Devereux, Emma-Jane, Dr as Director
1 January 2023
Appointed Mavers, Lucy Louise Lillian as Director
1 January 2023
Appointed Mullner, Deirdre Alice as Director
1 January 2023
Appointed Cooke, William Benjamin as Director
1 January 2023
Appointed Rose, Stuart Anthony as Director
1 January 2023
Appointed Rubinstein-Newman, Liesbeth Anne as Director
3 October 2022
3 October 2022
Appointed Boston, Simon Atwell as Director
12 July 2022
Resigned Fluskey, Daniel Laurence as Director
1 July 2022
Resigned Reading, David Bryan as Director
4 October 2021
Resigned Hollwey, Charles Richard as Director
4 October 2021
Resigned Herst, Michael Leon as Director
12 July 2021
Appointed Brodie, Rachel Clare as Director
29 July 2020
Resigned Linneman-Hussein, Ingeborg as Director
30 June 2020
Appointed Ailles, Ian Simon as Director
2 July 2018
Appointed Stephenson, Ghislaine as Director
18 September 2017
Resigned Hallums, Amanda Camille as Director
25 April 2017
Appointed Barrett, Matthew Stephen as Director
31 March 2017
Resigned Simpson, David Charles as Director
20 September 2016
Appointed Harding, Jonathan as Director
20 June 2016
Appointed Omer, Mohamed Ismail as Director
20 June 2016
Resigned Smith, Marion as Director
20 June 2016
Resigned Jayaraj, Samuel as Director
15 September 2015
Appointed Devereux, Emma-Jane, Dr as Director
30 March 2015
Appointed Linneman-Hussein, Ingeborg as Director
30 September 2014
Resigned Jayaraj, Clare as Director
24 July 2014
Resigned Jackson, Scott Peter as Director
16 June 2014
Resigned Hyett, Susan Margaret as Secretary
16 June 2014
Appointed Reading, David Bryan as Director
16 June 2014
Resigned Hyett, Susan Margaret as Director
15 June 2014
Resigned Smith, Robert as Director
16 December 2013
Resigned Sparks, Ian Leslie as Director
16 December 2013
Appointed Daley, Frances Margaret Catherine as Director
16 December 2013
Appointed Fluskey, Daniel Laurence as Director
25 September 2013
Resigned Mitchell, Joanna Mary as Director
24 September 2013
Appointed Hollwey, Charles Richard as Director
24 September 2013
Appointed Herst, Michael Leon as Director
24 September 2013
Appointed Smith, Marion as Director
25 June 2013
Appointed Hallums, Amanda Camille as Director
25 June 2013
Appointed Simpson, David Charles as Director
2 October 2012
Resigned Edwards, Rosalind Margaret as Director
12 June 2012
Appointed Smith, Robert as Director
1 May 2011
Appointed Sparks, Ian Leslie as Director
19 October 2010
Resigned Mansell, Christine Anita as Director
18 October 2010
Resigned Ball, Freda Ann as Director
1 January 2009
Resigned Sparks, Ian Leslie as Director
13 November 2008
Appointed Hyett, Susan Margaret as Secretary
11 November 2008
Resigned Todd, Jeremy as Secretary
17 January 2008
Appointed Jackson, Scott Peter as Director
17 January 2008
Appointed Jayaraj, Clare as Director
17 January 2008
Appointed Jayaraj, Samuel as Director
17 January 2008
Appointed Edwards, Rosalind Margaret as Director
17 January 2008
Appointed Hyett, Susan Margaret as Director
14 June 2007
Resigned Mansell, Christine Anita as Secretary
14 June 2007
Appointed Todd, Jeremy as Secretary
27 June 2006
Resigned Podd, Glenfield Esmond, Rev as Director
13 November 2003
Resigned Irwin, Susan Veronica as Director
25 November 2002
Resigned Lawrance, Maurice Roy as Director
23 July 2002
Appointed Sparks, Ian Leslie as Director
18 March 2002
Appointed Ball, Freda Ann as Director
13 March 2001
Appointed Lawrance, Maurice Roy as Director
15 February 2001
Resigned Winfield, Christopher David as Director
1 January 2001
Appointed Mitchell, Joanna Mary as Director
31 August 2000
Resigned Clarke, Lynda Joyce as Director
9 May 2000
Appointed Podd, Glenfield Esmond, Rev as Director
8 December 1998
Appointed Winfield, Christopher David as Director
6 October 1998
Resigned Lodge, Martin Hardy as Director
9 June 1998
Appointed Clarke, Lynda Joyce as Director
9 December 1994
Appointed Lodge, Martin Hardy as Director
9 December 1994
Appointed Irwin, Susan Veronica as Director
9 December 1994
Appointed Mansell, Christine Anita as Secretary
9 December 1994
Appointed Mansell, Christine Anita as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Haven House Foundation is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 183

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
11 December 2025Confirmation statement with no updates26 November 2025
3 November 2025Full accounts31 March 2025
11 September 2025Appointment of a director
11 September 2025Appointment of a director
Show all 183 filings

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