HAAN VENTURES LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
H

HAAN VENTURES LIMITED

Management consultancy activities other than financial management

Founded 21 Dec 2009 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 5 months remaining
Net assets £-12K £2K 2024 year on year
Total assets £1K £325 2024 year on year
Total Liabilities £13K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAAN VENTURES LIMITED (07109313), an active company based in London, England. Incorporated 21 Dec 2009. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£12.32k

Decreased by £1.67k (-16%)

Total Liabilities

£13.37k

Increased by £2.00k (+18%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

1275%

Decreased by 298 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Richard Daniel PinnickDirectorBritishUnited Kingdom6221 Dec 2009Active
Samantha Richele PinnickDirectorBritishEngland5921 Dec 2009Active

Shareholders

Shareholders (2)

Richard Daniel Pinnick
50.0%
Samantha Richele Pinnick
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Daniel Pinnick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Samantha Richele Pinnick

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updates
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31
28 Feb 2025OfficersTermination of Avar Secretaries Limited as director on 2025-02-28
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with updates
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

28 Feb 2025 Officers

Termination of Avar Secretaries Limited as director on 2025-02-28

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-09-30 with updates

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Mar 2025

Termination of Avar Secretaries Limited as director on 2025-02-28

1 years ago on 28 Feb 2025

Confirmation statement made on 2024-09-30 with updates

1 years ago on 7 Oct 2024