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Haven Court Limited

Haven Court Limited is an active company incorporated on 9 June 2014 with the registered office located in Exeter, Devon. Haven Court Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09077573
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 (4 months remaining)
Address
14, Lions Rest Eco Park
Station Road
Exminster
Exeter
EX6 8DZ
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Unit 14, Lions Rest Eco Park Station Road Exminster Exeter EX6 8DZ
Telephone
01213820652
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Merchant • Chinese • Lives in Hong Kong • Born in Nov 1946
Director • Merchant • Hong Konger • Lives in Hong Kong • Born in Oct 1946
Director • Merchant • Hong Konger • Lives in Hong Kong • Born in Apr 1947
Mr Yee Cheong Horace Yao
PSC • Chinese • Lives in Hong Kong • Born in Nov 1946
Mr Yuen Tak Victor Fong
PSC • Chinese • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Lions Rest Eco Park Limited
Mee Lan Mary Mak, Fong Yuen Tak Victor, and 1 more are mutual people.
Active
Fairwinds (Exeter) Limited
Mee Lan Mary Mak, Fong Yuen Tak Victor, and 1 more are mutual people.
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
£871
Decreased by £6.65K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£280.87K
Decreased by £6.65K (-2%)
Total Liabilities
-£268.26K
Decreased by £8.04K (-3%)
Net Assets
£12.61K
Increased by £1.39K (+12%)
Debt Ratio (%)
96%
Decreased by 0.59% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Horace Yee Cheong Yao (PSC) Details Changed
6 Months Ago on 2 May 2025
Mr Horace Yao Yee Cheong (PSC) Details Changed
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Horace Yao Yee Cheong Details Changed
1 Year 6 Months Ago on 5 May 2024
Mr Horace Yao Yee Cheong (PSC) Details Changed
1 Year 6 Months Ago on 4 May 2024
Mee Lan Mary Mak Details Changed
1 Year 6 Months Ago on 4 May 2024
Horace Yao Yee Cheong Details Changed
1 Year 6 Months Ago on 4 May 2024
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Documents
Change of details for Mr Horace Yee Cheong Yao as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Change of details for Mr Horace Yao Yee Cheong as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Sep 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 22 May 2024
Director's details changed for Horace Yao Yee Cheong on 5 May 2024
Submitted on 16 May 2024
Change of details for Mr Horace Yao Yee Cheong as a person with significant control on 4 May 2024
Submitted on 14 May 2024
Director's details changed for Horace Yao Yee Cheong on 4 May 2024
Submitted on 13 May 2024
Director's details changed for Mee Lan Mary Mak on 4 May 2024
Submitted on 13 May 2024
Registered office address changed from Unit 14, Lions Rest Eco Park Station Road Exminster Exeter EX6 8DZ to 14, Lions Rest Eco Park Station Road Exminster Exeter EX6 8DZ on 13 May 2024
Submitted on 13 May 2024
Repayment History
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