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Haven Rentals Limited

Haven Rentals Limited is an active company incorporated on 24 February 2022 with the registered office located in Stamford, Rutland. Haven Rentals Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13936959
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kellaways Main Street
Tinwell
Stamford
PE9 3UD
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 6 Laughton Drive Stamford Rutland PE9 2JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Sep 1962
Mrs Honorah Elizabeth McBain Allan
PSC • British • Lives in England • Born in Sep 1962
Mr Timothy Mark McBain Allan
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
J B Event Facilities Limited
Timothy Mark McBain Allan is a mutual person.
Active
Newbold Verdon (Rectory Gardens) No 2 Limited
Timothy Mark McBain Allan is a mutual person.
Active
Fortis Hire Limited
Timothy Mark McBain Allan is a mutual person.
Active
BCS Properties LLP
Timothy Mark McBain Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12M
Increased by £695.35K (+49%)
Total Liabilities
-£2.15M
Increased by £713.62K (+50%)
Net Assets
-£31.35K
Decreased by £18.27K (+140%)
Debt Ratio (%)
101%
Increased by 0.56% (+1%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 May 2025
Mr Timothy Mark Mcbain Allan (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Mrs Honorah Elizabeth Mcbain Allan (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Timothy Mark Mcbain Allan (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Mrs Honorah Elizabeth Mcbain Allan (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
James William Mcbain Allan (PSC) Resigned
2 Years 5 Months Ago on 19 May 2023
Rachael Megan Honorah Mcbain Allan (PSC) Resigned
2 Years 5 Months Ago on 19 May 2023
Get Credit Report
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Documents
Change of details for Mr Timothy Mark Mcbain Allan as a person with significant control on 15 April 2025
Submitted on 7 Nov 2025
Change of details for Mrs Honorah Elizabeth Mcbain Allan as a person with significant control on 15 April 2025
Submitted on 7 Nov 2025
Registered office address changed from 6 Laughton Drive Stamford Rutland PE9 2JW England to Kellaways Main Street Tinwell Stamford PE9 3UD on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 4 Apr 2024
Change of details for Mrs Honorah Elizabeth Mcbain Allan as a person with significant control on 19 May 2023
Submitted on 3 Apr 2024
Change of details for Mr Timothy Mark Mcbain Allan as a person with significant control on 19 May 2023
Submitted on 3 Apr 2024
Cessation of Michael John Mcbain Allan as a person with significant control on 19 May 2023
Submitted on 2 Apr 2024
Cessation of Rachael Megan Honorah Mcbain Allan as a person with significant control on 19 May 2023
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year