Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Haven Limited
- Incorporated
- 3 April 2009 (17 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Owned by
- James Ian Henderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fryern House125 Winchester RoadChandlers FordSO53 2DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2009
British
Born January 1976 (50)
Officer history (2 former)
9 December 2024
Resigned Henderson, Karen as Director
12 November 2018
Appointed Henderson, Karen as Director
3 October 2012
3 April 2009
3 April 2009
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
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (1)
9 December 2024
Ceased Karen Henderson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £32,159
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,251 | |||||
| Current Assets | £33,618 | £26,694 | £23,935 | £22,302 | £21,133 | |
| Debtors | £1,459 | £4,842 | £1,151 | £1,054 | £1,606 | |
| Cash | £32,159 | £21,852 | £22,784 | £21,248 | £19,527 | |
| Creditors (< 1 year) | £21,305 | £26,613 | £23,154 | £21,954 | £19,131 | £20,961 |
| Net Current Assets | £12,313 | £81 | £1,981 | £3,171 | £172 | |
| Shareholder Funds | £13,564 | £81 | £1,981 | £3,171 | £172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 3 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Change of details for a person with significant control | |||
| 7 April 2025 | Confirmation statement with updates | 3 April 2025 | ||
| 2 April 2025 | Cessation of a person with significant control |
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