Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Haven Development Company Limited
- Incorporated
- 5 December 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Gavin DonaldIan DonaldPatricia Tennant
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2002
British
Born March 1959 (67)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gavin Donald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Scottish
Born March 1959 (67)
Patricia Tennant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £859 | £859 | £859 | £859 | £859 | £859 | £859 |
| Creditors (< 1 year) | £12,485 | £12,227 | £11,957 | £11,747 | £11,537 | £11,327 | £11,111 |
| Net Current Assets | (£11,626) | (£11,368) | (£11,098) | (£10,888) | (£10,678) | (£10,468) | (£10,252) |
| Shareholder Funds | (£11,626) | (£11,368) | (£11,098) | (£10,888) | (£10,678) | (£10,468) | (£10,252) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 16 July 2026 | Micro company accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 21 May 2025 | Micro company accounts | 31 December 2024 | ||
| 24 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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