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Havenshield Limited

Havenshield Limited is an active company incorporated on 3 February 2006 with the registered office located in Aberdeen, City of Aberdeen. Havenshield Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
SC296523
Private limited company
Scottish Company
Age
19 years
Incorporated 3 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
19 Adelphi
Aberdeen
AB11 5BL
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Irish • Lives in Scotland • Born in Apr 1956
Director • Business Manager • Irish • Lives in Scotland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.54K
Increased by £773 (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £17.8K (-2%)
Total Liabilities
-£1.02M
Decreased by £19.42K (-2%)
Net Assets
£62.18K
Increased by £1.63K (+3%)
Debt Ratio (%)
94%
Decreased by 0.24% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 19 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 19 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 17 May 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Change of share class name or designation
Submitted on 30 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 May 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 9 Feb 2023
Registration of charge SC2965230003, created on 19 December 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year