Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Haven Nominees Limited
- Incorporated
- 18 September 2001 (25 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 King StreetSt James'sLondonSW1Y 6QY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2016
British
Born January 1964 (62)
Director · Appointed 18 September 2001
British
Born December 1955 (70)
Officer history (6 former)
15 July 2024
25 May 2021
7 February 2017
29 June 2016
29 June 2016
29 June 2016
29 June 2016
1 August 2011
1 August 2011
18 September 2001
18 September 2001
18 September 2001
18 September 2001
18 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Plc
Reg. no. 01583393
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harbour Nominees Limited Owns 75–100% of shares
Haven Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 18 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 3 September 2024 |
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