The Safe Haven Group Ltd GLASGOW


The Safe Haven Group Ltd is a private limited company registered at Richmond House 2 Redwood Avenue, East Kilbride, Glasgow G74 5PE. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-11, this 3-year-old company is run by 2 directors.
Director Hannah P., appointed on 11 June 2020. Director Russell P., appointed on 11 June 2020.
The company is categorised as "other human health activities" (SIC code: 86900).
The last confirmation statement was filed on 2023-06-10 and the due date for the subsequent filing is 2024-06-24. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.

The Safe Haven Group Ltd Address / Contact

Office Address Richmond House 2 Redwood Avenue
Office Address2 East Kilbride
Town Glasgow
Post code G74 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC663799
Date of Incorporation Thu, 11th Jun 2020
Industry Other human health activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Hannah P.

Position: Director

Appointed: 11 June 2020

Russell P.

Position: Director

Appointed: 11 June 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Hannah P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Russell P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hannah P.

Notified on 11 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Russell P.

Notified on 11 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Current Assets72 133111 805
Net Assets Liabilities53 89395 063
Other
Amount Specific Advance Or Credit Made In Period Directors4 3344 390
Amount Specific Advance Or Credit Repaid In Period Directors4 3344 390
Average Number Employees During Period22
Creditors20 27321 753
Fixed Assets2 0335 011
Net Current Assets Liabilities51 86090 052
Total Assets Less Current Liabilities53 89395 063

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 21st, July 2023
Free Download (1 page)

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