Haven Publishing Limited

Active05758483 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Haven Publishing and Consulting Ltd (until 19 April 2026)
Haven Change Consulting Limited (until 23 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Book publishing (58110)
Management consultancy activities other than financial management (70229)
Owned by
Adrian Ralph Nance
Accounts type
Micro entity
Region
South East
Address
7 Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2006
British
Born February 1955 (71)
Officer history (3 former)
24 January 2014
Resigned Nance, Barbara Julia as Secretary
4 April 2006
Appointed Nance, Adrian Ralph as Director
4 April 2006
Appointed Nance, Barbara Julia as Secretary
28 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1955 (71)
Former controllers (1)
3 February 2026
Ceased Adrian Ralph Nance — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£31,669
Debt Ratio
-719%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £14,071 (£15,166) (£21,436) £28,598 £30,766 £31,669
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£3,866£3,866£3,866£3,758£3,758£3,758
Creditors (< 1 year)£0£0£0£6,270£0
Creditors (> 1 year)£32,464£0£18,924£18,924£0
Net Current Assets£3,866£3,866£3,866(£2,512)£3,758£3,758
Net Assets£31,669£30,766£28,598(£21,436)(£15,166)£14,071
Shareholder Funds£31,669£30,766£28,598(£21,436)(£15,166)£14,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Registered office address changed
19 April 2026Certificate of change of name
3 February 2026Confirmation statement with no updates21 December 2025
3 February 2026Cessation of a person with significant control
31 December 2025Micro company accounts31 March 2025
Show all recent filings

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