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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 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 (3 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 • PSC • Marketing Executive • British • Lives in England • Born in Feb 1998
Director • Financial Adviser • British • Lives in England • Born in Aug 1989
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
Ms Charlotte Nelson
PSC • British • Lives in England • Born in Aug 2004
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
Miss 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
Miss 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£258.09K
Increased by £131.21K (+103%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.88M
Increased by £1.06M (+128%)
Total Liabilities
-£1.14M
Increased by £376.88K (+50%)
Net Assets
£743.45K
Increased by £680.26K (+1077%)
Debt Ratio (%)
60%
Decreased by 31.85% (-34%)
Latest Activity
Own Shares Purchased
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Megan Imogen Tarry Resigned
1 Year 3 Months Ago on 17 May 2024
Shares Cancelled
1 Year 3 Months Ago on 16 May 2024
Charlotte Nelson (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Jessica Nelson (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Darcy Jessica Tarry (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Megan Imogen Tarry (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Sacha Marie Tarry (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
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 Jessica Nelson as a person with significant control on 2 April 2024
Submitted on 20 Nov 2024
Notification of Charlotte 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
Appointment of Mr Junaid Afzal as a director on 7 March 2024
Submitted on 11 Mar 2024
Repayment History
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