Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Haven Bell Ltd
- Incorporated
- 16 November 2011 (14 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Directors
- Owned by
- James Wiemer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 41464 Edgware RoadLondonW2 1AH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2020
British
Born July 1956 (70)
Wiemer, James
Secretary · Appointed 1 January 2018
Officer history (2 former)
13 February 2020
13 February 2020
Resigned Larysz, Marta as Director
1 January 2018
Appointed Wiemer, James as Secretary
1 January 2018
Resigned Larysz, Marta as Secretary
16 November 2011
Appointed Larysz, Marta as Secretary
16 November 2011
Appointed Larysz, Marta as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1956 (70)
Former controllers (2)
26 March 2023
Ceased PG&W Ltd — Owns 75–100% of shares
1 December 2018
Ceased Marta Larysz — Owns 75–100% of shares
Financials
Balance sheet as at 27 April 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £0 | £0 | £0 | £1,000 | |
| Cash | £1,000 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 26 January 2026 | Micro company accounts | 27 April 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 27 January 2025 | Micro company accounts | 27 April 2024 | ||
| 19 June 2024 | Confirmation statement with no updates | 26 April 2024 |
Some other companies at this address
Other companies in this industry
London
Norwich
Walton-On-Thames
Poole
Bolton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →