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Haven Contracts Ltd

Haven Contracts Ltd is an active company incorporated on 28 May 2021 with the registered office located in Romford, Greater London. Haven Contracts Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13426791
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 153 days
Dated 27 May 2024 (1 year 5 months ago)
Next confirmation dated 27 May 2025
Was due on 10 June 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
76 Hainault Road
Romford
RM5 3AL
England
Address changed on 11 Jul 2025 (4 months ago)
Previous address was 67 Hamels Drive Hertford SG13 7SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Komodo Contract Solutions Ltd
Scott Ball is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
£5.94K
Increased by £2.26K (+61%)
Total Liabilities
-£6.88K
Increased by £3.2K (+87%)
Net Assets
-£946
Decreased by £946 (%)
Debt Ratio (%)
116%
Increased by 15.93% (+16%)
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jul 2025
Registered Address Changed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Wajahat Mir Resigned
2 Years 4 Months Ago on 23 Jun 2023
Wajahat Mir (PSC) Resigned
2 Years 4 Months Ago on 23 Jun 2023
Scott Ball Resigned
2 Years 7 Months Ago on 20 Mar 2023
Scott Ball (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
Scott Ball (PSC) Appointed
3 Years Ago on 28 May 2022
Mr Scott Ball Appointed
3 Years Ago on 24 May 2022
Name changed from Haven Homes Constructions Ltd
1 Year Ago on 7 Nov 2024
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Documents
Registered office address changed from 67 Hamels Drive Hertford SG13 7SJ England to 76 Hainault Road Romford RM5 3AL on 11 July 2025
Submitted on 11 Jul 2025
Cessation of Scott Ball as a person with significant control on 20 March 2023
Submitted on 4 Mar 2025
Termination of appointment of Scott Ball as a director on 20 March 2023
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 8 Nov 2024
Appointment of Mr Scott Ball as a director on 24 May 2022
Submitted on 7 Nov 2024
Notification of Scott Ball as a person with significant control on 28 May 2022
Submitted on 7 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Registered office address changed from 5 Hatherleigh Way Romford RM3 8HE England to 67 Hamels Drive Hertford SG13 7SJ on 7 November 2024
Submitted on 7 Nov 2024
Cessation of Wajahat Mir as a person with significant control on 23 June 2023
Submitted on 6 Nov 2024
Termination of appointment of Wajahat Mir as a director on 23 June 2023
Submitted on 6 Nov 2024
Repayment History
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