Haven Veterinary Group Limited
Company Profile
live
SmallHaven Veterinary Group Limited
08937418•Private Limited With Share Capital
Spitfire House Aviator Court, York, YO304UZ
Get Full Access
Incorporated
13/03/2014
Company Age
12 years
Directors
2
Employees
46
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Haven Veterinary Group Limited (08937418) is a private limited with share capital incorporated on 13/03/2014 (12 years old) and registered in york, YO304UZ. The company operates under SIC code 75000 and is classified as Small.
We a mixed veterinary practice in and around hull east yorkshire. we are part of the vetpartners group.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 13/03/2014
YO304UZ
46 employees
Financial Overview
Total Assets
£3.81M
Liabilities
£327.8K
Net Assets
£3.48M
Turnover
£3.08M
Cash
£56.0K
Key Metrics
46
Employees
2
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2025
Legacy
Category:Accounts
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2024
Legacy
Category:Accounts
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2023
Legacy
Category:Accounts
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2022
Legacy
Category:Accounts
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2021
Legacy
Category:Accounts
Date:13-07-2021
Legacy
Category:Other
Date:10-07-2021
Legacy
Category:Other
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2020
Legacy
Category:Accounts
Date:13-05-2020
Legacy
Category:Other
Date:13-05-2020
Legacy
Category:Other
Date:13-05-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Resolution
Category:Resolution
Date:20-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2014
Memorandum Articles
Category:Incorporation
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Resolution
Category:Resolution
Date:27-05-2014
Incorporation Company
Category:Incorporation
Date:13-03-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date12/02/2026
Latest Accounts30/06/2025
Trading Addresses
Ketwell Lane, Hedon, Hull, North Humberside, HU128BP
Spitfire House, Aviator Court, York, YO304UZRegistered
Related Companies
10
vetpartners group finance limited
live
vetpartners practices limitedlive
nvh ltdlive
parkside veterinary group limitedlive
penbode vets limitedlive
prince bishop veterinary centre limitedlive
pendle pet care limitedlive
r & s dowding limitedlive
mimram veterinary centre limitedlive
isle valley vets limitedlive
Contact
01482376477export@havenvetgroup.co.ukadmin@havenvetgroup.co.uk
Spitfire House Aviator Court, York, YO304UZ