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Haven House Foundation

Haven House Foundation is an active company incorporated on 9 December 1994 with the registered office located in Woodford Green, Greater London. Haven House Foundation was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03000171
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 9 December 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The White House
High Road
Woodford Green
IG8 9LB
England
Same address for the past 4 years
Telephone
02085059944
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Director Of Fundraising • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1965
Director • Consultant Paediatrician • British • Lives in England • Born in Jan 1979
Director • Recruitment Manager • British • Lives in England • Born in May 1989
Director • Doctor • British,sri Lankan • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rsa Adelphi Enterprises Limited
Ian Simon Ailles is a mutual person.
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Platform New Homes Limited
Ian Simon Ailles is a mutual person.
Active
Waterloo Homes Limited
Ian Simon Ailles is a mutual person.
Active
Community Health Partnerships Limited
Ian Simon Ailles is a mutual person.
Active
University Of Suffolk Ltd
Ian Simon Ailles is a mutual person.
Active
Haven House Trading Limited
Ian Simon Ailles is a mutual person.
Active
Flat Iron Steak Limited
Simon Atwell Boston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£820.02K
Increased by £42.88K (+6%)
Turnover
£5.94M
Increased by £171.1K (+3%)
Employees
88
Decreased by 1 (-1%)
Total Assets
£5.59M
Increased by £153.57K (+3%)
Total Liabilities
-£454.49K
Increased by £114.58K (+34%)
Net Assets
£5.13M
Increased by £38.99K (+1%)
Debt Ratio (%)
8%
Increased by 1.88% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Mr Nicholas Hilder Appointed
2 Months Ago on 10 Sep 2025
Miss Zebina Ratansi Appointed
2 Months Ago on 10 Sep 2025
Ruquyya Vankad Resigned
5 Months Ago on 26 Jun 2025
Ms Louise Morton Appointed
5 Months Ago on 13 Jun 2025
Ghislaine Stephenson Resigned
6 Months Ago on 5 Jun 2025
Jonathan Harding Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Mrs Ruquyya Vankad Appointed
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Aug 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Appointment of Miss Zebina Ratansi as a director on 10 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Nicholas Hilder as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Ruquyya Vankad as a director on 26 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Ghislaine Stephenson as a director on 5 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Louise Morton as a director on 13 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Jonathan Harding as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Mrs Ruquyya Vankad as a director on 8 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 31 Aug 2024
Repayment History
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