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Haven Consultancy International Limited

Haven Consultancy International Limited is an active company incorporated on 15 June 2023 with the registered office located in Grantham, Lincolnshire. Haven Consultancy International Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14937365
Private limited company
Age
2 years 3 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 15 Jun ⟶ 31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Haven Consultancy International Limited
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Timothy Bullock
Director • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Capital Limited
Mr Timothy Bullock is a mutual person.
Active
Essar Oil (UK) Limited
Mr Timothy Bullock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May ⟶ 31 Dec 2023
Traded for 7 months
Cash in Bank
£22.86K
Turnover
Unreported
Employees
Unreported
Total Assets
£98.82K
Total Liabilities
-£2.1K
Net Assets
£96.72K
Debt Ratio (%)
2%
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Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Haven Capital Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 17 Nov 2023
Incorporated
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Change of details for Haven Capital Holdings Limited as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 27 Jun 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 17 Nov 2023
Incorporation
Submitted on 15 Jun 2023
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Repayment History
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