Haan Ventures Limited

Active07109313 Private limited company
Incorporated
21 December 2009 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Daniel Pinnick
Samantha Richele Pinnick
Accounts type
Micro entity
Region
Greater London
Address
Avar Suites
Building 3
North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2009
British
Born August 1963 (63)
Director · Appointed 21 December 2009
British
Born July 1966 (60)
Officer history (1 former)
28 February 2025
Resigned Avar Secretaries Limited as Corporate Secretary
21 December 2009
Appointed Pinnick, Richard Daniel as Director
21 December 2009
Appointed Pinnick, Samantha Richele as Director
21 December 2009
Appointed Avar Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£12,319)
Current Ratio
0.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,411 £73 £236 (£5,365) (£10,648) (£12,319)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£263£526
Current Assets£1,048£723£7,002£1,710£35,348£71,196
Creditors (< 1 year)£8,353£2,704£5,457£293£15,538£29,391
Creditors (> 1 year)£5,014£8,667£11,910£16,281£20,000£20,000
Net Current Assets(£7,305)(£1,981)£6,545£18,917£19,810£51,885
Net Assets(£12,319)(£10,648)(£5,365)£236£73£32,411
Shareholder Funds(£12,319)(£10,648)(£5,365)£236£73£32,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates30 September 2026
17 November 2025Micro company accounts31 March 2025
30 September 2025Confirmation statement with updates30 September 2025
31 March 2025Micro company accounts31 March 2024
28 February 2025Termination of appointment of a secretary
Show all recent filings

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