HAVEN (PNH) LIMITED - THE

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
39 Lismoyne Park, Belfast BT15 5HE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 10/04/2026

    Confirmation statement made on 2026-04-02 with updates

    View PDF (4 pages)
  2. 05/08/2025

    Appointment of Mr Ciaran Gilmore as a director on 2025-07-02

    View PDF (2 pages)
  3. 11/07/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (8 pages)
  4. 02/04/2025

    Confirmation statement made on 2025-04-02 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2028Filing deadline

Next accounts made up to
30/04/2027
Last accounts made up to
30/04/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

16/04/2027Filing deadline

Next statement date
02/04/2027
Last statement dated
02/04/2026

See the full filing history

Financial performance

The latest figures HAVEN (PNH) LIMITED - THE filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£283.73K2025
-4.63%vs 2024

2024: £297.52K

Total Assets

£476.61K2025
-15.00%vs 2024

2024: £560.72K

Cash in Bank

£99.04K2025
108.12%vs 2024

2024: £47.59K

Total Liabilities

£0.002025
No changevs 2024

2024: £0.00

Employees

432025
-3vs 2024

2024: 46

Of the 4 measures with an earlier filing to compare against, 1 rose, 2 fell and 1 was unchanged. Total assets moved furthest, down 15.00% on 2024. See the full financial analysis for HAVEN (PNH) LIMITED - THE.

Employees

Headcount as reported to Companies House for 2021–2025.

372021
372022
462023
462024
432025
YearEmployeesChange
202543-3
2024460
202346+9
2022370
202137–

Reported employee count increased from 37 in 2021 to 43 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary02/04/2005–02/04/20052988
Director02/04/2005–25/02/20210
Secretary02/04/2005–Present0
Director02/07/2025–Present0
Director02/04/2005–25/06/20190
Director02/07/2019–25/02/20210
Director02/04/2005–Present3

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–25/02/20210
01/07/2016–25/02/20210
01/07/2016–25/02/20213

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 03/04/2023
Last 12 months
1
-2 vs the year before
Most recent filing
10/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 10/04/2026

Filing timeline

  1. 10/04/2026

    Confirmation statement made on 2026-04-02 with updates

    View PDF (4 pages)
  2. 05/08/2025

    Appointment of Mr Ciaran Gilmore as a director on 2025-07-02

    View PDF (2 pages)
  3. 11/07/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (8 pages)
  4. 02/04/2025

    Confirmation statement made on 2025-04-02 with no updates

    View PDF (3 pages)
  5. 16/08/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (8 pages)
  6. 03/04/2024

    Confirmation statement made on 2024-04-02 with no updates

    View PDF (3 pages)
  7. 28/11/2023

    Total exemption full accounts made up to 2023-04-30

    View PDF (8 pages)
  8. 03/04/2023

    Confirmation statement made on 2023-04-02 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

215 UK companies are similar to HAVEN (PNH) LIMITED - THE, sharing the same company status (Active), the same industry sector and activity group (Residential care activities for the elderly and disabled) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

215 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential care activities for the elderly and disabled.Browse the listing

About HAVEN (PNH) LIMITED - THE

A short description of the company, written from its Companies House record.

HAVEN (PNH) LIMITED - THE is a private limited company registered in the United Kingdom, based in 39 Lismoyne Park, Belfast BT15 5HE. Companies House classifies its business as Residential care activities for the elderly and disabled. It has been on the register for 21 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £283.73K and 43 employees.

HAVEN (PNH) LIMITED - THE: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HAVEN (PNH) LIMITED - THE under one registered business activity: Residential care activities for the elderly and disabled (87.30 - SIC 2007).

HAVEN (PNH) LIMITED - THE is recorded as active on the Companies House register, and has been on it since 02/04/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £283.73K, total assets of £476.61K, cash in bank of £99.04K and total liabilities of £0.00.

The most recent document on the record is dated 10/04/2026: Confirmation statement made on 2026-04-02 with updates, 5 months ago.

On the current registry record, accounts are due by 31/01/2028 and the next confirmation statement is due by 16/04/2027.

Companies House lists 7 officers (3 currently in post) and 3 people with significant control (0 current).