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Haven Health Properties Ltd

Haven Health Properties Ltd is an active company incorporated on 29 December 2000 with the registered office located in Salford, Greater Manchester. Haven Health Properties Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04133102
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
England
Same address for the past 5 years
Telephone
02074674840
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1953
Director • Lawyer • British • Lives in England • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Lifestyle (Leamington Spa) Limited
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Properties Development Limited
Yvonne Landau and Ervin Landau are mutual people.
Active
Haven Lifestyle Properties Limited
Yvonne Landau and Ervin Landau are mutual people.
Active
Haven Meadows Amenity Management Limited
Yvonne Landau is a mutual person.
Active
Gemini Property Ventures Limited
Yvonne Landau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£760
Decreased by £1.58K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47K
Decreased by £1.25M (-100%)
Total Liabilities
-£823.45K
Decreased by £632.57K (-43%)
Net Assets
-£821.98K
Decreased by £619.68K (+306%)
Debt Ratio (%)
55903%
Increased by 55786.85% (+48036%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mrs Yvonne Landau Details Changed
7 Months Ago on 1 Feb 2025
Mrs Yvonne Landau (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Ervin Landau Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mrs Yvonne Landau (PSC) Details Changed
1 Year 6 Months Ago on 3 Mar 2024
Mrs Yvonne Landau (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mrs Yvonne Landau Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mrs Yvonne Landau on 1 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Ervin Landau on 1 February 2025
Submitted on 4 Mar 2025
Change of details for Mrs Yvonne Landau as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 11 Mar 2024
Change of details for Mrs Yvonne Landau as a person with significant control on 3 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Ervin Landau on 2 August 2023
Submitted on 2 Aug 2023
Director's details changed for Mrs Yvonne Landau on 1 July 2023
Submitted on 2 Aug 2023
Repayment History
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