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Haven Street Holdings Limited

Haven Street Holdings Limited is an active company incorporated on 8 March 2017 with the registered office located in Halesowen, West Midlands. Haven Street Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10659297
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
United Kingdom
Address changed on 13 May 2024 (1 year 7 months ago)
Previous address was Maybrook House Queensway Halesowen B63 4AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Sep 1974
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Feb 1969
Accomplish Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Accomplish Group Limited
Simon David Martle, Pauline Clare Paterson, and 1 more are mutual people.
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Accomplish Group Support Limited
Simon David Martle, Pauline Clare Paterson, and 1 more are mutual people.
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Keys Young People Limited
Simon David Martle, Pauline Clare Paterson, and 1 more are mutual people.
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Keys Child Care Limited
Simon David Martle, Pauline Clare Paterson, and 1 more are mutual people.
Active
Keys NHCC Limited
Simon David Martle, Pauline Clare Paterson, and 1 more are mutual people.
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Monpekson Care Limited
Simon David Martle, Pauline Clare Paterson, and 1 more are mutual people.
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Keys QTC Limited
Simon David Martle, Pauline Clare Paterson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £153K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Increased by £65K (+3%)
Total Liabilities
-£38K
Decreased by £5K (-12%)
Net Assets
£2.61M
Increased by £70K (+3%)
Debt Ratio (%)
1%
Decreased by 0.23% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 13 May 2024
Mr Simon David Martle Appointed
1 Year 11 Months Ago on 5 Feb 2024
Alan Dingwall Resigned
1 Year 11 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Mr Alan Dingwall Appointed
2 Years 3 Months Ago on 2 Oct 2023
Mrs Pauline Clare Paterson Appointed
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Dec 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
Submitted on 13 May 2024
Repayment History
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