Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Haven Ventures Ltd
- Incorporated
- 8 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Abraham Izaak Johannis Hage
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Headways Newmarket LaneStanleyWakefieldWF3 4FE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
Dutch
Born May 1971 (55)
Hage, Abraham Izaak Johannis
Director · Appointed 8 July 2022
Dutch
Born April 1963 (63)
British
Born December 1959 (66)
Officer history (1 former)
14 October 2024
14 October 2024
Resigned Maharaj, Abhynesh Abhyash Narain as Director
8 July 2022
Appointed Hage, Abraham Izaak Johannis as Director
8 July 2022
8 July 2022
Appointed Maharaj, Abhynesh Abhyash Narain as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£5,107,802)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £725,509 | |
| Creditors (> 1 year) | £1,077,076 | |
| Shareholder Funds | £24,525,240 | £30,050,276 |
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 12 March 2025 | Accounts for a small company | 31 December 2023 |
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