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Haven Tyneside Ltd

Haven Tyneside Ltd is an active company incorporated on 23 August 1993 with the registered office located in Gateshead, Tyne and Wear. Haven Tyneside Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02846784
Private limited by guarantee without share capital
Age
32 years
Incorporated 23 August 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Haven Tyneside Ltd
Contact
Address
11 Regent Terrace
Gateshead
NE8 1LU
England
Same address for the past 7 years
Telephone
01912722585
Email
Available in Endole App
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Russell Hewitson
Director • Secretary • Associate Professor • British • Lives in England • Born in Jul 1963
Ian Mackintosh
Director • Financial Administrator • British • Lives in England • Born in Sep 1957
Ms Sally Elizabeth Trueman
Director • British • Lives in England • Born in Mar 1975
Mark Sidney
Director • British • Lives in UK • Born in May 1965
Mr Nitin Shukla
Director • Policy & Performance & Scrutiny Officer • British • Lives in UK • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Tyne Valley Community Rail Partnership
Patrick John Rice is a mutual person.
Active
Mindfulness Based Therapies C.I.C
Mark Sidney is a mutual person.
Active
Central Applications Board Limited
Russell Hewitson is a mutual person.
Active
West End Schools Trust
Mr Nitin Shukla is a mutual person.
Active
Progressive Legal Solutions Limited
Mr Shaun Andrew Cannell is a mutual person.
Active
Inclusive Escapes Cic
Mark Sidney is a mutual person.
Active
Northumberland Line Community Rail Partnership C.I.C
Patrick John Rice is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £133.51K (+12%)
Turnover
£1.49M
Increased by £204.68K (+16%)
Employees
19
Same as previous period
Total Assets
£1.57M
Increased by £136.54K (+10%)
Total Liabilities
-£31.25K
Decreased by £12.23K (-28%)
Net Assets
£1.54M
Increased by £148.76K (+11%)
Debt Ratio (%)
2%
Decreased by 1.04% (-34%)
See 10 Year Full Financials
Latest Activity
Mark Sidney Resigned
1 Month Ago on 8 Jul 2025
Mr Russell Hewitson Details Changed
7 Months Ago on 15 Jan 2025
Mr William Ian Gill Appointed
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Ian Mackintosh Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Oct 2023
Mr Mark Sidney Appointed
2 Years 4 Months Ago on 18 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Mark Sidney as a director on 8 July 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Statement of company's objects
Submitted on 17 Apr 2025
Appointment of Mr William Ian Gill as a director on 14 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Mr Russell Hewitson on 15 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Termination of appointment of Ian Mackintosh as a director on 15 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 15 Oct 2023
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Repayment History
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