ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haven Ventures Ltd

Haven Ventures Ltd is an active company incorporated on 8 July 2022 with the registered office located in , . Haven Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14223457
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Headways Newmarket Lane
Stanley
Wakefield
West Yorkshire
WF3 4FE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Director • Dutch • Lives in Netherlands • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stellar Food Group Ltd
Ross Aleric Hunter and Adrianus Josephus Franciscus Van Rijswijk are mutual people.
Active
Newcold Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Newcold Corby Holding Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Newcold Corby Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Newcold UK Ii Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Newcold Scarborough Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Newcold Re UK Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Newcold Wakefield Iii Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.33M
Decreased by £6.1M (-19%)
Total Liabilities
-£1.8M
Decreased by £572K (-24%)
Net Assets
£24.53M
Decreased by £5.53M (-18%)
Debt Ratio (%)
7%
Decreased by 0.48% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Small Accounts Submitted
10 Months Ago on 12 Mar 2025
Adrianus Josephus Franciscus Van Rijswijk Appointed
1 Year 3 Months Ago on 14 Oct 2024
Abhynesh Abhyash Narain Maharaj Resigned
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Aug 2023
Abhynesh Abhyash Narain Maharaj Details Changed
3 Years Ago on 1 Jan 2023
Accounting Period Shortened
3 Years Ago on 11 Jul 2022
Get Credit Report
Discover Haven Ventures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Mar 2025
Appointment of Adrianus Josephus Franciscus Van Rijswijk as a director on 14 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 14 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 30 Aug 2023
Director's details changed for Abhynesh Abhyash Narain Maharaj on 1 January 2023
Submitted on 5 Jan 2023
Current accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 11 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year