HAVEN LIMITED
06869506Engineering design activities for industrial process and production
HAVEN LIMITED
Engineering design activities for industrial process and production
Contact & Details
Contact
Registered Address
Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR
Full company profile for HAVEN LIMITED (06869506), an active company based in Chandlers Ford, United Kingdom. Incorporated 3 Apr 2009. Engineering design activities for industrial process and production. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£21.85k
Net Assets
£81.00
Total Liabilities
£26.61k
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Apr Year End | 2025 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Henderson, James Ian | Director | British | United Kingdom | 3 Apr 2009 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr James Ian Henderson
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
James Ian Henderson
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Karen Henderson
Ceased 9 Dec 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 2026 with no updates | |
| 3 Jun 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Apr 2025 | Persons With Significant Control | Change to Mr James Ian Henderson as a person with significant control on 9 Dec 2024 | |
| 7 Apr 2025 | Confirmation Statement | Confirmation statement made on 3 Apr 2025 with updates | |
| 2 Apr 2025 | Persons With Significant Control | Cessation of Karen Henderson as a person with significant control on 9 Dec 2024 |
Confirmation statement made on 7 Apr 2026 with no updates
Annual accounts made up to 31 Mar 2025
Change to Mr James Ian Henderson as a person with significant control on 9 Dec 2024
Confirmation statement made on 3 Apr 2025 with updates
Cessation of Karen Henderson as a person with significant control on 9 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 7 Apr 2026 with no updates
2 months ago on 7 Apr 2026
Annual accounts made up to 31 Mar 2025
1 years ago on 3 Jun 2025
Change to Mr James Ian Henderson as a person with significant control on 9 Dec 2024
1 years ago on 7 Apr 2025
Confirmation statement made on 3 Apr 2025 with updates
1 years ago on 7 Apr 2025
Cessation of Karen Henderson as a person with significant control on 9 Dec 2024
1 years ago on 2 Apr 2025