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Haven Global Strategies Limited

Haven Global Strategies Limited is an active company incorporated on 8 June 2011 with the registered office located in Altrincham, Greater Manchester. Haven Global Strategies Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07661911
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 20 days
Dated 4 January 2025 (1 year 1 month ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Ground Floor Earle House Atlantic Street
Broadheath
Altrincham
WA14 5DD
England
Same address for the past 6 years
Telephone
01619230009
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
4
Director • Marketing Executive • British • Lives in England • Born in Feb 1998
Director • British • Lives in UK • Born in Aug 1989
Miss Darcy Jessica Tarry
PSC • British • Lives in England • Born in Feb 1998
Miss Megan Imogen Tarry
PSC • British • Lives in England • Born in Feb 1998
Ms Jessica Ellie Nelson
PSC • British • Lives in England • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Financial Management (PFM) Ltd
Junaid Afzal is a mutual person.
Active
DJT Marketing Ltd
Darcy Jessica Tarry is a mutual person.
Active
Educa Finance Limited
Junaid Afzal is a mutual person.
Active
Haven Wealth Planning Ltd
Junaid Afzal is a mutual person.
Active
Your Pension Purse Ltd
Darcy Jessica Tarry is a mutual person.
Dissolved
Brands
Haven Financial Planning
Haven Financial Planning Limited provides a range of financial services for individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£121.98K
Decreased by £136.11K (-53%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£565.31K
Decreased by £1.32M (-70%)
Total Liabilities
-£1.2M
Increased by £56.89K (+5%)
Net Assets
-£629.74K
Decreased by £1.37M (-185%)
Debt Ratio (%)
211%
Increased by 150.91% (+249%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Own Shares Purchased
7 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jan 2025
Megan Imogen Tarry Resigned
1 Year 8 Months Ago on 17 May 2024
Shares Cancelled
1 Year 8 Months Ago on 16 May 2024
Charlotte Nelson (PSC) Appointed
1 Year 10 Months Ago on 2 Apr 2024
Jessica Nelson (PSC) Appointed
1 Year 10 Months Ago on 2 Apr 2024
Darcy Jessica Tarry (PSC) Appointed
1 Year 11 Months Ago on 7 Mar 2024
Megan Imogen Tarry (PSC) Appointed
1 Year 11 Months Ago on 7 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Purchase of own shares.
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Notification of Charlotte Nelson as a person with significant control on 2 April 2024
Submitted on 20 Nov 2024
Notification of Jessica Nelson as a person with significant control on 2 April 2024
Submitted on 20 Nov 2024
Termination of appointment of Megan Imogen Tarry as a director on 17 May 2024
Submitted on 21 May 2024
Cancellation of shares. Statement of capital on 2 April 2024
Submitted on 16 May 2024
Notification of Megan Imogen Tarry as a person with significant control on 7 March 2024
Submitted on 18 Mar 2024
Notification of Darcy Jessica Tarry as a person with significant control on 7 March 2024
Submitted on 18 Mar 2024
Repayment History
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