Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Haven Rentals Limited
- Incorporated
- 24 February 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Honorah Elizabeth Mcbain AllanTimothy Mark Mcbain Allan
- Accounts type
- Micro entity
- Address
- Kellaways Main StreetTinwellStamfordPE9 3UD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Honorah Elizabeth Mcbain Allan
Individual · Notified 24 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Timothy Mark Mcbain Allan
Individual · Notified 24 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (3)
19 May 2023
Ceased Rachael Megan Honorah Mcbain Allan — Owns 75–100% of shares
19 May 2023
Ceased James William Mcbain Allan — Owns 75–100% of shares
19 May 2023
Ceased Michael John Mcbain Allan — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£423)
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,575,984 | £1,576,004 | £936,943 |
| Current Assets | £4,125 | £545,367 | £489,075 |
| Creditors (< 1 year) | £665,758 | £1,240,710 | £933,514 |
| Creditors (> 1 year) | £914,774 | £912,014 | £505,591 |
| Net Current Assets | (£661,633) | (£695,343) | (£444,439) |
| Net Assets | (£423) | (£31,353) | (£13,087) |
| Shareholder Funds | (£423) | (£31,353) | (£13,087) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 13 December 2025 | Micro company accounts | 31 March 2025 | ||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed | |||
| 11 November 2025 | Change of details for a person with significant control |
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