Haven Global Strategies Limited
Company Profile
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SmallHaven Global Strategies Limited
07661911•Private Limited With Share Capital
Ground Floor Earle House, Atlantic Street, Altrincham, WA145DD
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Incorporated
08/06/2011
Company Age
14 years
Directors
2
Employees
17
SIC Code
66290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Haven Global Strategies Limited (07661911) is a private limited with share capital incorporated on 08/06/2011 (14 years old) and registered in altrincham, WA145DD. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Haven global strategies limited (hgsl) is authorised and regulated by the financial conduct authority. our fca registered number is 844313. we are a firm of “independent financial advisers”, acting on behalf of our clients to research the best way forward to meet their goals and objectives without ...
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 08/06/2011
WA145DD
17 employees
Financial Overview
Total Assets
£565.3K
Liabilities
£1.20M
Net Assets
£-629.7K
Est. Turnover
£4.19M
AI Estimated
Unreported
Cash
£122.0K
Key Metrics
17
Employees
2
Directors
5
Shareholders
1
CCJs
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Capital Cancellation Shares
Category:Capital
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2022
Capital Cancellation Shares
Category:Capital
Date:28-02-2022
Capital Alter Shares Consolidation
Category:Capital
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Incorporation Company
Category:Incorporation
Date:08-06-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor Earle House, Atlantic Street, Altrincham, Wa14 5Dd, WA145DDRegistered
Related Companies
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