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Haven Nook Ltd

Haven Nook Ltd is an active company incorporated on 18 August 2021 with the registered office located in Canterbury, Kent. Haven Nook Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13571844
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 8 Roper Yard
Roper Road
Canterbury
Kent
CT2 7EX
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 190 Billet Road London E17 5DX United Kingdom
Telephone
01227 469156
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1974
Tuition Extra Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuition Extra (Kent) Limited
Ruth Caroline Minhall is a mutual person.
Active
ORCM Ltd
Ruth Caroline Minhall is a mutual person.
Active
Club Wild Ltd
Ruth Caroline Minhall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.23K
Decreased by £13.65K (-57%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£376.16K
Increased by £259.71K (+223%)
Total Liabilities
-£422.05K
Increased by £61.47K (+17%)
Net Assets
-£45.89K
Increased by £198.24K (-81%)
Debt Ratio (%)
112%
Decreased by 197.43% (-64%)
Latest Activity
Abridged Accounts Submitted
9 Days Ago on 31 Aug 2025
Confirmation Submitted
12 Days Ago on 28 Aug 2025
Miss Ruth Caroline Minhall Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Nayelli Navarro-Pollott Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Tuition Extra Group Ltd (PSC) Appointed
3 Years Ago on 29 Jul 2022
Ruth Caroline Minhall (PSC) Resigned
3 Years Ago on 29 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Miss Ruth Caroline Minhall on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from 190 Billet Road London E17 5DX United Kingdom to Unit 8 Roper Yard Roper Road Canterbury Kent CT2 7EX on 30 April 2024
Submitted on 30 Apr 2024
Cessation of Ruth Caroline Minhall as a person with significant control on 29 July 2022
Submitted on 30 Apr 2024
Notification of Tuition Extra Group Ltd as a person with significant control on 29 July 2022
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Termination of appointment of Nayelli Navarro-Pollott as a director on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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