Founded in 2016, Haven Protect, classified under reg no. 10216588 is an active company. Currently registered at Ground Floor, Earle House Atlantic Street WA14 5DD, Altrincham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has one director. Mark T., appointed on 5 April 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Darcy T., Megan T. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, Earle House Atlantic Street |
| Office Address2 | Broadheath |
| Town | Altrincham |
| Post code | WA14 5DD |
| Country of origin | United Kingdom |
| Registration Number | 10216588 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 05 April 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Mark T. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Megan T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darcy T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark T.
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% shares |
Megan T.
| Notified on | 13 November 2019 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darcy T.
| Notified on | 13 November 2019 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark T.
| Notified on | 6 June 2016 |
| Ceased on | 11 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 652 | 48 600 | 44 329 | 85 098 | 229 498 | 60 668 | |
| Current Assets | 5 000 | 16 502 | 48 600 | 61 873 | 267 852 | 860 087 | 690 609 |
| Debtors | 3 850 | 17 544 | 182 754 | 630 589 | 629 941 | ||
| Property Plant Equipment | 325 | 244 | 11 659 | 8 743 | 27 236 | 21 083 | |
| Net Assets Liabilities | 332 158 | 293 366 | |||||
| Other Debtors | 56 122 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 10 544 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 544 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 544 | ||||||
| Accrued Liabilities | 526 | 810 | 1 681 | 27 482 | 228 920 | 2 280 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 21 | 102 | 3 988 | 6 904 | 15 269 | 22 296 | |
| Amounts Owed To Group Undertakings | 2 000 | 2 000 | 2 320 | ||||
| Average Number Employees During Period | 1 | 2 | 4 | 4 | 2 | ||
| Corporation Tax Payable | 1 634 | 6 846 | 3 593 | 27 183 | 41 819 | ||
| Creditors | 4 535 | 11 447 | 11 000 | 101 359 | 365 824 | 128 985 | |
| Fixed Assets | 325 | 8 743 | 62 895 | 56 742 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 81 | 3 886 | 2 916 | 8 365 | 7 027 | ||
| Net Current Assets Liabilities | 5 000 | 11 967 | 37 153 | 50 873 | 166 493 | 269 263 | 561 624 |
| Prepayments | 3 850 | ||||||
| Property Plant Equipment Gross Cost | 346 | 346 | 15 647 | 15 647 | 42 505 | 43 379 | |
| Total Assets Less Current Liabilities | 5 000 | 12 292 | 37 397 | 62 532 | 175 236 | 332 158 | 618 366 |
| Amounts Owed By Group Undertakings | 7 000 | ||||||
| Corporation Tax Recoverable | 4 385 | ||||||
| Investments Fixed Assets | 35 659 | 35 659 | |||||
| Other Taxation Social Security Payable | 2 193 | 3 645 | |||||
| Own Shares | 35 659 | 35 659 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 225 000 | 325 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 301 | 26 858 | 874 | ||||
| Trade Creditors Trade Payables | 34 916 | 304 186 | 77 894 | ||||
| Trade Debtors Trade Receivables | 97 356 | 553 470 | 275 787 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 11th Mar 2024 filed on: 12th, March 2024 |
persons with significant control | Free Download (2 pages) |
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