Haven Capital Limited

DataGardener
haven capital limited
live
Micro

Haven Capital Limited

06959763•Private Limited With Share Capital

3 Castlegate, Grantham, Lincolnshire, NG316SF
Email

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/07/2009

Company Age

16 years

Directors

6

Employees

2

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Haven Capital Limited (06959763) is a private limited with share capital incorporated on 11/07/2009 (16 years old) and registered in lincolnshire, NG316SF. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 11/07/2009
NG316SF
2 employees

Financial Overview

Total Assets

£20.15M

Liabilities

£19.45M

Net Assets

£698.7K

Turnover

£6.47M

Cash

£940.4K

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

5
T
timothy bullock
director
P
pascale bertha henri van de putte
director
F
fidentia trustees limited
director
C
ciara danielle helene bullock
director
A
alexander paul declan bullock
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Accounts
Date:28-07-2009
Incorporation Company
Category:Incorporation
Date:11-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 Castlegate, Grantham, Lincolnshire, NG316SF

Related Companies

10
essar oil (uk) limited
live
comilla underwriting limited
live
britannic strategies limited
live
haven capital holdings limited
live
oriana underwriting limited
live
thavies inn underwriting limited
live
morlas underwriting limited
live
booker wellman underwriting limited
live
xt eastcombe underwriting limited
live
tanner underwriting limited
live

Contact

investor.relations@double-haven.com
3 Castlegate, Grantham, Lincolnshire, NG316SF