HAVEN RISK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04670747

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

15/04/2026

Termination of appointment of Diana Jones as a director on 2026-02-22

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (5 pages)

20/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (5 pages)

10/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/09/2021

Cessation of The Estate of David Williams as a person with significant control on 2021-03-12

View PDF (1 pages)

06/09/2021

Termination of appointment of Josephine De Swinton Williams as a secretary on 2021-04-05

View PDF (1 pages)

12/03/2021

Notification of Nichola Anne Houghton as a person with significant control on 2021-03-03

View PDF (2 pages)

12/03/2021

Cessation of Josephine De Swinton Williams as a person with significant control on 2021-03-03

View PDF (1 pages)

12/03/2021

Notification of Diana Jones as a person with significant control on 2021-03-03

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (5 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

11/02/2020

Appointment of Diana Jones as a director on 2020-01-31

View PDF (2 pages)

11/02/2020

Notification of The Estate of David Williams as a person with significant control on 2019-11-18

View PDF (2 pages)

11/02/2020

Cessation of David Jeremy Glynn Williams as a person with significant control on 2019-11-18

View PDF (1 pages)

20/12/2019

Termination of appointment of David Jeremy Glynn Williams as a director on 2019-11-18

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

21/01/2019

Change of details for Mr David Jeremy Glynn Williams as a person with significant control on 2019-01-17

View PDF (2 pages)

21/01/2019

Cessation of Diana Jones as a person with significant control on 2019-01-17

View PDF (1 pages)

21/01/2019

Notification of Josephine De Swinton Williams as a person with significant control on 2019-01-17

View PDF (2 pages)

04/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/04/2018

Termination of appointment of Diana Jones as a director on 2018-04-23

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

05/03/2018

Director's details changed for Mr David Jeremy Glynn Williams on 2018-02-19

View PDF (2 pages)

05/03/2018

Director's details changed for Diana Jones on 2018-02-19

View PDF (2 pages)

05/03/2018

Secretary's details changed for Josephine Williams on 2018-02-19

View PDF (1 pages)

19/02/2018

Appointment of Mrs Nichola Anne Houghton as a director on 2018-01-09

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

02/03/2015

Director's details changed for Diana Jones on 2015-02-26

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Termination of appointment of Vicki Bailey as a director

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

08/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Mrs Vicki Copson Bailey on 2010-03-09

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/02/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

07/02/2009

Director appointed vicki copson bailey

View PDF (2 pages)

01/11/2008

Registered office changed on 01/11/2008 from hallidays LTD portland buildings 127-129 portland street manchester greater manchester M14PZ

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/07/2008

Director appointed diana jones

View PDF (2 pages)

05/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

28/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/05/2007

Return made up to 19/02/07; full list of members

View PDF (4 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

29/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

02/03/2006

Return made up to 19/02/06; full list of members

View PDF (4 pages)

31/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/07/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (6 pages)

07/06/2005

Ad 31/03/05--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Registered office changed on 16/03/05 from: 130 high street hungerford berkshire RG17 0DL

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

27/03/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

27/03/2004

Resolutions

View PDF (1 pages)

17/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Registered office changed on 05/03/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (18 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

19/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
9.26K
-
0.00
28.28K
-

2022
2
215.00
-
0.00
33.60K
-

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
Billingham, Philip Leonard	Director	18/02/2003 - 18/09/2007	24
Mr David Jeremy Glynn Williams	Director	24/02/2005 - 17/11/2019	1
L & A REGISTRARS LIMITED	Nominee Director	18/02/2003 - 18/02/2003	6842
Diana Jones	Director	31/05/2008 - 22/04/2018	2
Williams, Josephine De Swinton	Secretary	24/02/2005 - 04/04/2021	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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

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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 RISK MANAGEMENT LIMITED

HAVEN RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at C/O HALLIDAYS LIMITED, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD. There is currently 1 active director 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 RISK MANAGEMENT LIMITED?

HAVEN RISK MANAGEMENT LIMITED is currently Active. It was registered on 19/02/2003 .

Where is HAVEN RISK MANAGEMENT LIMITED located?

HAVEN RISK MANAGEMENT LIMITED is registered at C/O HALLIDAYS LIMITED, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD.

What does HAVEN RISK MANAGEMENT LIMITED do?

HAVEN RISK MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVEN RISK MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Diana Jones as a director on 2026-02-22.