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Haven Nominees Limited

Haven Nominees Limited is a dormant company incorporated on 18 September 2001 with the registered office located in London, Greater London. Haven Nominees Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04288962
Private limited company
Age
24 years
Incorporated 18 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
23 King Street
St James's
London
SW1Y 6QY
Same address for the past 10 years
Telephone
01473725943
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Ceo • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1955
Bordier & Cie (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Nominees Limited
Jamie Alistair Jagoe Berry, Mr Jamie Joseph Edward Macleod, and 1 more are mutual people.
Active
Bordier & Cie (UK) Plc
Jamie Alistair Jagoe Berry and Mr. Mark Jonathan Robinson are mutual people.
Active
Bordier International Ltd
Mr. Mark Jonathan Robinson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Jamie Joseph Edward Macleod Resigned
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Jamie Joseph Edward Macleod as a director on 15 July 2024
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 10 Mar 2022
Confirmation statement made on 3 September 2021 with no updates
Submitted on 7 Sep 2021
Repayment History
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