Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HAVEN GLOBAL STRATEGIES LIMITED
Active- 07661911Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ground Floor Earle House Atlantic Street, Broadheath, Altrincham WA14 5DD
- Classification (SIC)
- Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-04 with no updates
- 19/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 30/06/2025View PDF (4 pages)
Purchase of own shares.
- 31/03/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/01/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HAVEN GLOBAL STRATEGIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-629.74K2025
-184.71%vs 20242024: £743.45K
Total Assets
£565.31K2025
-70.06%vs 20242024: £1.89M
Cash in Bank
£121.98K2025
-52.74%vs 20242024: £258.09K
Total Liabilities
£1.20M2025
5.00%vs 20242024: £1.14M
Employees
172025
-1vs 20242024: 18
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 184.71% on 2024. See the full financial analysis for HAVEN GLOBAL STRATEGIES LIMITED.
The full financial record
Four ways through HAVEN GLOBAL STRATEGIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -1.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | -1 |
| 2024 | 18 | -1 |
| 2023 | 19 | +15 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 17 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/03/2024–Present | 11 | |
| Director | 08/06/2011–31/10/2023 | 19 | |
| Director | 31/10/2023–Present | 8 | |
| Director | 31/10/2023–17/05/2024 | 8 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/03/2024–Present | 0 | |
| 07/03/2024–Present | 0 | |
| 06/04/2016–07/03/2024 | 19 | |
| 06/04/2016–Present | 19 | |
| 01/04/2022–Present | 2 | |
| 01/04/2022–07/03/2024 | 2 | |
| 02/04/2024–Present | 1 | |
| 02/04/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 68 Since 08/06/2011
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 24/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 24/02/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-04 with no updates
- 19/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 30/06/2025View PDF (4 pages)
Purchase of own shares.
- 31/03/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 08/01/2025View PDF (6 pages)
Confirmation statement made on 2025-01-04 with updates
- 20/11/2024View PDF (2 pages)
Notification of Jessica Nelson as a person with significant control on 2024-04-02
- 20/11/2024View PDF (2 pages)
Notification of Charlotte Nelson as a person with significant control on 2024-04-02
- 21/05/2024View PDF (1 pages)
Termination of appointment of Megan Imogen Tarry as a director on 2024-05-17
- 16/05/2024View PDF (8 pages)
Cancellation of shares. Statement of capital on 2024-04-02
- 18/03/2024View PDF (2 pages)
Notification of Darcy Jessica Tarry as a person with significant control on 2024-03-07
- 18/03/2024View PDF (2 pages)
Notification of Megan Imogen Tarry as a person with significant control on 2024-03-07
- 11/03/2024View PDF (1 pages)
Cessation of Mark Andrew Tarry as a person with significant control on 2024-03-07
Showing 12 of 68 filings
See when the next accounts and confirmation statement are due
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About HAVEN GLOBAL STRATEGIES LIMITED
A short description of the company, written from its Companies House record.
HAVEN GLOBAL STRATEGIES LIMITED is a private limited company registered in the United Kingdom, based in Ground Floor Earle House Atlantic Street, Broadheath, Altrincham WA14 5DD. Companies House classifies its business as Other activities auxiliary to insurance and pension funding. It has been on the register for 15 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £-629.74K and 17 employees.
HAVEN GLOBAL STRATEGIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAVEN GLOBAL STRATEGIES LIMITED do?
Companies House records HAVEN GLOBAL STRATEGIES LIMITED under one registered business activity: Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007).
Is HAVEN GLOBAL STRATEGIES LIMITED still active?
HAVEN GLOBAL STRATEGIES LIMITED is recorded as active on the Companies House register, and has been on it since 08/06/2011.
What are HAVEN GLOBAL STRATEGIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-629.74K, total assets of £565.31K, cash in bank of £121.98K and total liabilities of £1.20M.
When did HAVEN GLOBAL STRATEGIES LIMITED last file with Companies House?
The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-01-04 with no updates, 7 months ago.
When are HAVEN GLOBAL STRATEGIES LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HAVEN GLOBAL STRATEGIES LIMITED?
Companies House lists 4 officers (2 currently in post) and 8 people with significant control (6 current).