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Haventree Limited

Haventree Limited is an active company incorporated on 22 May 1996 with the registered office located in London, Greater London. Haventree Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202100
Private limited company
Age
29 years
Incorporated 22 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Retired • Lives in England • Born in Nov 1952
Director • Retired • British • Lives in England • Born in May 1951
Director • Software Engineer • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Jun 1964
Director • None • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
England Futsal Ltd
Patrick James Rooney is a mutual person.
Active
Acton Street Freehold Ltd
Patrick James Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.75K
Increased by £1.79K (+60%)
Total Liabilities
-£660
Same as previous period
Net Assets
£4.09K
Increased by £1.79K (+77%)
Debt Ratio (%)
14%
Decreased by 8.36% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Ms Elaine Coakley Details Changed
3 Months Ago on 22 May 2025
Micro Accounts Submitted
6 Months Ago on 12 Feb 2025
Natasha Sarah Shrier Appointed
7 Months Ago on 10 Feb 2025
Patrick James Rooney Resigned
7 Months Ago on 10 Feb 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Patrick James Rooney Details Changed
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Bobby Sebolao Appointed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Natasha Sarah Shrier as a director on 10 February 2025
Submitted on 3 Jun 2025
Termination of appointment of Patrick James Rooney as a director on 10 February 2025
Submitted on 2 Jun 2025
Director's details changed for Ms Elaine Coakley on 22 May 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 23 May 2024
Director's details changed for Mr Patrick James Rooney on 22 May 2024
Submitted on 22 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Appointment of Mr Bobby Sebolao as a director on 2 February 2024
Submitted on 9 Feb 2024
Repayment History
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