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Haven Wealth Management Limited

Haven Wealth Management Limited is a dissolved company incorporated on 16 June 2014 with the registered office located in Portsmouth, Hampshire. Haven Wealth Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09086604
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
Hampshire
PO6 3TH
United Kingdom
Address changed on 12 Sep 2024 (1 year ago)
Previous address was Brackenside Trampers Lane North Boarhunt Hampshire PO17 6BX
Telephone
07786438782
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Firmitas Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretorius Wealth Management Limited
Mr Peter Williams is a mutual person.
Active
Firmitas Financial Services Limited
Mr Peter Williams is a mutual person.
Active
Mortgage-Me Limited
Mr Peter Williams is a mutual person.
Active
PHW Developments Limited
Mr Peter Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.71K
Decreased by £343.93K (-97%)
Total Liabilities
-£9.61K
Decreased by £51.48K (-84%)
Net Assets
£100
Decreased by £292.45K (-100%)
Debt Ratio (%)
99%
Increased by 81.7% (+473%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Firmitas Financial Services Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Jul 2023
Kerrie Morrison Resigned
2 Years 2 Months Ago on 6 Jul 2023
Darren Morrison (PSC) Resigned
2 Years 2 Months Ago on 6 Jul 2023
Kerrie Morrison Resigned
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Brackenside Trampers Lane North Boarhunt Hampshire PO17 6BX to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 24 Jun 2024
Cessation of Kerrie Morrison as a person with significant control on 6 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Peter Williams as a director on 6 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Darren Morrison as a director on 6 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Kerrie Morrison as a director on 6 July 2023
Submitted on 21 Jul 2023
Repayment History
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