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Beach Haven Ltd

Beach Haven Ltd is an active company incorporated on 16 January 2017 with the registered office located in Watford, Hertfordshire. Beach Haven Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10564460
Private limited company
Age
9 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (12 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
The Barn
16 Nascot Place
Watford
WD17 4QT
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was 43 Lindlings Hemel Hempstead HP1 2HE England
Telephone
01634 540471
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Ryan Patrick Sumner
PSC • Canadian • Lives in Canada • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.2K
Decreased by £7.09K (-76%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£91.66K
Decreased by £52.76K (-37%)
Total Liabilities
-£6.79K
Decreased by £53.15K (-89%)
Net Assets
£84.87K
Increased by £389 (0%)
Debt Ratio (%)
7%
Decreased by 34.09% (-82%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Jan 2026
Ryan Patrick Sumner (PSC) Appointed
12 Days Ago on 21 Jan 2026
Jake Edward Patrick Harsent (PSC) Resigned
12 Days Ago on 21 Jan 2026
Riannon Mary Sachdev-Scanlon Appointed
1 Month Ago on 17 Dec 2025
Jake Edward Patrick Harsent Resigned
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
5 Months Ago on 14 Aug 2025
Mr Jake Edward Patrick Harsent Details Changed
8 Months Ago on 13 May 2025
Mr Jake Edward Patrick Harsent (PSC) Details Changed
8 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 13 May 2025
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 21 Jan 2026
Notification of Ryan Patrick Sumner as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Cessation of Jake Edward Patrick Harsent as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Registered office address changed from 43 Lindlings Hemel Hempstead HP1 2HE England to The Barn 16 Nascot Place Watford WD17 4QT on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Jake Edward Patrick Harsent as a director on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Riannon Mary Sachdev-Scanlon as a director on 17 December 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Jake Edward Patrick Harsent on 13 May 2025
Submitted on 13 May 2025
Change of details for Mr Jake Edward Patrick Harsent as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 77 Kingsland Road Hemel Hempstead HP1 1QD England to 43 Lindlings Hemel Hempstead HP1 2HE on 13 May 2025
Submitted on 13 May 2025
Repayment History
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