Haven Tyneside Ltd

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haven tyneside ltd
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Micro

Haven Tyneside Ltd

02846784•Private Ltd By Guarantee W/O Share Cap

11 Regent Terrace, Gateshead, NE81LU
Website01914333174

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Incorporated

23/08/1993

Company Age

32 years

Directors

8

Employees

20

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

Haven Tyneside Ltd (02846784) is a private ltd by guarantee w/o share cap incorporated on 23/08/1993 (32 years old) and registered in gateshead, NE81LU. The company operates under SIC code 55900 and is classified as Micro.

Haven (tyneside) ltd. is a hospitality company based out of 323-325 high street gateshead, tyne and wear, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 55900
Micro
Incorporated 23/08/1993
NE81LU
20 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£20.2K

Net Assets

£1.67M

Turnover

£1.56M

Cash

£1.42M

Key Metrics

20

Employees

8

Directors

Board of Directors

5
P
patrick john rice
director
M
margaret ferguson
director
S
sally elizabeth trueman
director
S
shaun andrew cannell
director
R
russell hewitson
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

11 Regent Terrace, Gateshead, NE81LURegistered
138 Armstrong Road, Newcastle-Upon-Tyne, Tyne And Wear, NE48QB
323-325 High Street, Gateshead, Tyne And Wear, NE81EQ

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Contact

01914333174
haventyneside.co.uk
11 Regent Terrace, Gateshead, NE81LU