HAVEN CONCEPTS LTD

Key Data

Status

Active

Company No.

08940970

Incorporation date

17/03/2014

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2014)

16/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

06/02/2026

Change of details for Mrs Adrea Sheila Mary Sharp as a person with significant control on 2026-02-02

View PDF (2 pages)

06/02/2026

Change of details for Mr Alastair George Sharp as a person with significant control on 2026-02-02

View PDF (2 pages)

06/02/2026

Director's details changed for Alastair George Sharp on 2026-02-02

View PDF (2 pages)

06/02/2026

Director's details changed for Andrea Sheila Mary Sharp on 2026-02-02

View PDF (2 pages)

30/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

10/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

10/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

11/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

05/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

19/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (4 pages)

08/04/2014

Appointment of Alastair George Sharp as a secretary

View PDF (3 pages)

08/04/2014

Appointment of Andrea Sheila Mary Sharp as a director

View PDF (3 pages)

08/04/2014

Appointment of Alastair George Sharp as a director

View PDF (3 pages)

19/03/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

17/03/2014

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
200.00
-
0.00
200.00
-

2022
-
200.00
-
0.00
200.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	17/03/2014 - 17/03/2014	27944
Sharp, Alastair George	Director	17/03/2014 - Present	5
Sharp, Andrea Sheila Mary	Director	17/03/2014 - Present	2
Sharp, Alastair George	Secretary	17/03/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HAVEN CONCEPTS LTD

HAVEN CONCEPTS LTD is an(a) Active company incorporated on 17/03/2014 with the registered office located at Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN CONCEPTS LTD?

HAVEN CONCEPTS LTD is currently Active. It was registered on 17/03/2014 .

Where is HAVEN CONCEPTS LTD located?

HAVEN CONCEPTS LTD is registered at Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF.

What does HAVEN CONCEPTS LTD do?

HAVEN CONCEPTS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAVEN CONCEPTS LTD?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-17 with no updates.