Havenfine Trading Limited

Active03943420 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Site preparation (43120)
Landscape service activities (81300)
Directors
Michael John Moore
Rosetta Lily Moore
Owned by
Michael John Moore
Rosetta Lily Moore
Accounts type
Total exemption full
Region
East Midlands
Address
New Haven Farm Dans Lane
Leicester Forest West
Leicester
LE9 9RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Rosetta Lily
Secretary · Appointed 10 March 2000
British
Moore, Michael John
Director · Appointed 10 March 2000
British
Born June 1951 (75)
Moore, Rosetta Lily
Director · Appointed 10 March 2000
British
Born March 1953 (73)
Officer history (2 former)
10 March 2000
Appointed Moore, Rosetta Lily as Secretary
10 March 2000
Appointed Moore, Michael John as Director
10 March 2000
Appointed Moore, Rosetta Lily as Director
10 March 2000
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Michael John Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Rosetta Lily Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Financials

Net Assets
£139,612
Cash
£100,470
Employees
2
Debt Ratio
63%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2025 £248,228 £181,394 £139,612
Balance sheet detail
202520222021
Fixed Assets£189,248£268,658£271,151
Current Assets£184,583£114,134£197,626
Debtors£82,613£75,124£70,257
Cash£100,470£34,010£122,369
Creditors (< 1 year)£201,335£134,890£138,574
Creditors (> 1 year)£7,084£66,508£81,975
Net Current Assets(£16,752)(£20,756)£59,052
Net Assets£139,612£181,394£248,228
Shareholder Funds£139,612£181,394£248,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
11 March 2026Confirmation statement with no updates7 March 2026
8 September 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates7 March 2025
17 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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