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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 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • New Zealander • Lives in Netherlands • Born in May 1976
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Director • Dutch • Lives in Netherlands • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£32.43M
Increased by £10.02M (+45%)
Total Liabilities
-£2.38M
Decreased by £1.16M (-33%)
Net Assets
£30.05M
Increased by £11.18M (+59%)
Debt Ratio (%)
7%
Decreased by 8.46% (-54%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Small Accounts Submitted
5 Months Ago on 12 Mar 2025
Adrianus Josephus Franciscus Van Rijswijk Appointed
10 Months Ago on 14 Oct 2024
Abhynesh Abhyash Narain Maharaj Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Abhynesh Abhyash Narain Maharaj Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Accounting Period Shortened
3 Years Ago on 11 Jul 2022
Incorporated
3 Years Ago on 8 Jul 2022
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Documents
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
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 14 October 2024
Submitted on 25 Oct 2024
Appointment of Adrianus Josephus Franciscus Van Rijswijk 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
Incorporation
Submitted on 8 Jul 2022
Repayment History
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