Haven Associates (UK) started in year 2013 as Private Limited Company with registration number 08750464. The Haven Associates (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Dalton House. Postal code: SW19 2RR.
The firm has one director. Simon Y., appointed on 28 October 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dalton House |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 08750464 |
| Date of Incorporation | Mon, 28th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 28 October 2013
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Simon Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon Y.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -199 | -773 | -675 | -4 268 | |||||
| Balance Sheet | |||||||||
| Current Assets | 1 210 | 1 019 | 433 | 44 | 277 | 301 | 2 940 | 16 028 | 25 384 |
| Net Assets Liabilities | 4 269 | 17 084 | 26 855 | -28 431 | -1 663 | 1 163 | |||
| Cash Bank In Hand | 280 | 119 | 413 | ||||||
| Debtors | 930 | 900 | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -199 | -773 | -675 | -4 268 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | 200 | ||||||
| Profit Loss Account Reserve | -399 | -973 | -875 | ||||||
| Shareholder Funds | -199 | -773 | -675 | -4 268 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||||
| Creditors | 4 312 | 17 361 | 27 079 | 26 371 | 5 000 | 3 935 | |||
| Net Current Assets Liabilities | -675 | -4 268 | 17 084 | 26 778 | -23 431 | 3 337 | 5 098 | ||
| Total Assets Less Current Liabilities | -675 | -4 268 | 17 084 | 26 855 | 23 431 | 3 337 | 5 098 | ||
| Creditors Due Within One Year | 1 409 | 1 792 | 1 108 | 4 312 | |||||
| Number Shares Allotted | 200 | 200 | 200 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 200 | 200 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/19 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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