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Haven Holdings One Ltd

Haven Holdings One Ltd is an active company incorporated on 18 January 2019 with the registered office located in Gateshead, Tyne and Wear. Haven Holdings One Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11776066
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 January 2025
Due by 28 October 2025 (1 month remaining)
Contact
Address
32 Granville Street
Gateshead
NE8 4EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Harewood And Green Limited
Eliyahu Bamberger is a mutual person.
Active
Harewood Green Commercial Limited
Eliyahu Bamberger is a mutual person.
Active
Harewood Green Investments Limited
Eliyahu Bamberger is a mutual person.
Active
HWG (Mosspark) Limited
Eliyahu Bamberger is a mutual person.
Active
Nadlee Group Ltd
Eliyahu Bamberger is a mutual person.
Active
Haven Holdings Two Limited
Eliyahu Bamberger is a mutual person.
Active
Haven Holdings Three Limited
Eliyahu Bamberger is a mutual person.
Active
Harewood Green Estates Limited
Eliyahu Bamberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.78K
Increased by £214.43K (+116%)
Total Liabilities
-£438.08K
Increased by £220.56K (+101%)
Net Assets
-£39.31K
Decreased by £6.13K (+18%)
Debt Ratio (%)
110%
Decreased by 8.14% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Accounting Period Shortened
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 Jun 2025
Micro company accounts made up to 28 January 2024
Submitted on 28 Jan 2025
Previous accounting period shortened from 29 January 2024 to 28 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 12 May 2024
Micro company accounts made up to 29 January 2023
Submitted on 26 Jan 2024
Previous accounting period shortened from 30 January 2023 to 29 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 25 May 2023
Micro company accounts made up to 30 January 2022
Submitted on 29 Jan 2023
Previous accounting period shortened from 31 January 2022 to 30 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 27 May 2022
Repayment History
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