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Havenbase Limited

Havenbase Limited is an active company incorporated on 19 July 1995 with the registered office located in London, Greater London. Havenbase Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03081687
Private limited company
Age
30 years
Incorporated 19 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Lynwood Road
London
W5 1JQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Management Accountant • British • Lives in UK • Born in Jan 1984
Director • PSC • Management Consultant • British • Lives in United Arab Emirates • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44K
Decreased by £3.58K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£117.39K
Decreased by £3.58K (-3%)
Total Liabilities
-£19.02K
Decreased by £8.78K (-32%)
Net Assets
£98.37K
Increased by £5.2K (+6%)
Debt Ratio (%)
16%
Decreased by 6.78% (-29%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Ms. Roxanne Dara-Pinnock Details Changed
2 Years Ago on 10 Oct 2023
Ms Roxanne Dara-Pinnock Details Changed
2 Years Ago on 10 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 20 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 26 Jul 2024
Secretary's details changed for Ms Roxanne Dara-Pinnock on 10 October 2023
Submitted on 20 Oct 2023
Director's details changed for Ms. Roxanne Dara-Pinnock on 10 October 2023
Submitted on 20 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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