HAVEN PRODUCTS LIMITED

Active - Accounts Filed

General Information

NAME
HAVEN PRODUCTS LIMITED

COMPANY NUMBER
SC023852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
27/02/1946 (78 years and 9 months old)

WEBSITE
www.havenproducts.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAVEN PRODUCTS, 8 CENTRAL PARK BOULEVARD, LARBERT
FALKIRK
FK5 4RU

Telephone: 01463238211
TPS: No

TRADING ADDRESSES

21 Harbour Road
Inverness
Inverness-Shire
IV1 1SY

Telephone: 238211

Haven Products
8 Central Park Boulevard
Larbert
Falkirk FK5 4RU
FK5 4RU

Telephone: 793013

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

25.74%

NET WORTH

£1.8M

0.16%

TOTAL LIABILITIES

£1.7M

32.97%

NET ASSETS

£1.8M

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOMENTUM SCOTLAND	Non-Trading	View Report
HAVEN PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Helen Bunbury (923894759) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAVEN PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAVEN PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

25.74%

NET WORTH

£1.8M

0.16%

TOTAL LIABILITIES

£1.7M

32.97%

NET ASSETS

£1.8M

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE REHAB GROUP	Owned: 100.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LYCIDAS SECRETARIES LIMITED 30/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 434	View Report
Finbarr Murray 06/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Hunter Mcgowan 25/05/2023 - Present (1 years and 6 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elica Pendleton 22/09/2023 - Present (1 years and 2 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jacqui Siggers 23/11/2023 - Present (1years) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE REHAB GROUP	N/A	N/A
MOMENTUM SCOTLAND	Non-Trading	View Report
HAVEN PRODUCTS LIMITED	Active - Accounts Filed	View Report
NATIONAL LEARNING NETWORK LIMITED	N/A	N/A
REHAB ENTERPRISES LIMITED	N/A	N/A
REHAB FOUNDATION LIMITED	N/A	N/A
REHAB GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
TBG LEARNING LTD	Non-Trading	View Report
THE CARE TRUST DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Helen Bunbury (923894759) has left the board
Date: 08/12/2023	Event: Ann Duffy (923894748) has left the board
Date: 08/12/2023	Event: Robert Neil Macinnes Cleary (900056818) has left the board
Date: 08/12/2023	Event: New Board Member Jacqui Siggers (931677064) Appointed
Date: 08/12/2023	Event: New Board Member Elica Pendleton (931660041) Appointed
Date: 08/12/2023	Event: New Board Member Thomas Hunter Mcgowan (931675321) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: Connie Kelleher (923195770) has left the board
Date: 09/09/2022	Event: New Company Secretary Finbarr Murray (929986198) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: Change in Reg. Office
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Mary Flynn (920315154) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: Mary Flynn (924585139) has left the board
Date: 10/05/2018	Event: New Board Member Mary Flynn (920315154) Appointed
Date: 02/05/2018	Event: New Board Member Robert Neil Macinnes Cleary (900056818) Appointed
Date: 02/05/2018	Event: New Board Member Mary Flynn (924585139) Appointed
Date: 07/11/2017	Event: John Frederick Smith (919953233) has left the board
Date: 23/10/2017	Event: Helen Bunbury (923895445) has left the board
Date: 23/10/2017	Event: New Board Member Helen Bunbury (923894759) Appointed
Date: 23/10/2017	Event: New Board Member Ann Duffy (923894748) Appointed
Date: 23/10/2017	Event: Ann Duffy (923895394) has left the board
Date: 16/10/2017	Event: New Board Member Ann Duffy (923895394) Appointed
Date: 16/10/2017	Event: Patrick Arthur Salmon (907952518) has left the board
Date: 16/10/2017	Event: New Board Member Helen Bunbury (923895445) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: New Company Secretary Connie Kelleher (923195770) Appointed
Date: 22/05/2017	Event: Cliona Deegan (919966232) has left the board
Date: 05/04/2017	Event: David Malcolm Whyte (900044718) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: Keith Donald Poole (913796367) has left the board
Date: 12/05/2016	Event: Steven Wrigley-Howe (920155687) has left the board
Date: 12/01/2016	Event: Sean Egan (919269411) has left the board
Date: 12/10/2015	Event: New Board Member Steven Wrigley-Howe (920155687) Appointed
Date: 12/10/2015	Event: Stephen Wrigley-Howe (919323737) has left the board

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HAVEN PRODUCTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£1.8M

£1.7M

£1.8M

People Overview

3

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£1.8M

£1.7M

£1.8M

Accounts

People Overview

3

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™