Website & contact details
- Group website
- The site of this company’s group or brand.
Haven Street Holdings Limited
- Incorporated
- 8 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Maybrook House Third FloorQueenswayHalesowenB63 4AH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 2 September 2022
British
Born February 1969 (57)
Officer history (4 former)
5 February 2024
30 January 2024
2 October 2023
15 September 2023
15 September 2023
2 September 2022
2 September 2022
2 September 2022
2 September 2022
8 March 2017
8 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09052879
Holdings 3
Companies where Haven Street Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 September 2022
2 September 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,274,803
- up £742,212 (48%)
- Cash
- £330,161
- down £234,536 (42%)
- Employees
- 2
- no change
- Current Ratio
- 41.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £359,897 | £229,929 | |
| Current Assets | £1,961,950 | £1,347,633 | £720,883 |
| Debtors | £1,631,789 | £782,936 | £425,214 |
| Cash | £330,161 | £564,697 | £295,669 |
| Creditors (< 1 year) | £47,044 | £44,971 | £41,969 |
| Net Current Assets | £1,914,906 | £1,302,662 | £678,914 |
| Net Assets | £2,274,803 | £1,532,591 | £789,962 |
| Shareholder Funds | £2,274,803 | £1,532,591 | £789,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Accounts filing | |||
| 5 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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