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Haven Trading Limited

Haven Trading Limited is an active company incorporated on 19 November 2010 with the registered office located in Boston, Lincolnshire. Haven Trading Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07445668
Private limited company
Age
14 years
Incorporated 19 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (29 days remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Resolution Close
Endeavour Park
Boston
Lincs
PE21 7TT
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Towermist Limited
Mr Jonathan Padley is a mutual person.
Active
Kalas Packaging Limited
Mr Jonathan Padley is a mutual person.
Active
Kalas Properties Limited
Mr Jonathan Padley is a mutual person.
Active
Vanilla Reindeer Limited
Mr Jonathan Padley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.78K
Increased by £20.27K (+3982%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £275.86K (-14%)
Total Liabilities
-£1.6M
Decreased by £306.87K (-16%)
Net Assets
£63.14K
Increased by £31.01K (+97%)
Debt Ratio (%)
96%
Decreased by 2.14% (-2%)
Latest Activity
Ms Joanne Buyukkaraca Appointed
25 Days Ago on 9 Oct 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Joanne Buyukkaraca Resigned
6 Months Ago on 25 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Ms Joanne Buyukkaraca Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Jonathan Padley (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Appointment of Ms Joanne Buyukkaraca as a director on 9 October 2025
Submitted on 10 Oct 2025
Registration of charge 074456680005, created on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Joanne Buyukkaraca as a director on 25 April 2025
Submitted on 28 Apr 2025
Registration of charge 074456680004, created on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Ms Joanne Buyukkaraca as a director on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 4 Dec 2023
Change of details for Mr Jonathan Padley as a person with significant control on 14 November 2023
Submitted on 4 Dec 2023
Repayment History
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