The Haven In Stonehaven Ltd
Company Profile
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MicroThe Haven In Stonehaven Ltd
sc569315•Private Ltd By Guarantee W/O Share Cap
3 Market Square Buildings, Aberdeenshire, Stonehaven, AB392BY
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Incorporated
21/06/2017
Company Age
8 years
Directors
10
Employees
3
SIC Code
93199
Risk
very low risk
Company Overview
Registration, classification & business activity
The Haven In Stonehaven Ltd (sc569315) is a private ltd by guarantee w/o share cap incorporated on 21/06/2017 (8 years old) and registered in stonehaven, AB392BY. The company operates under SIC code 93199 - other sports activities.
The haven is a charity in the heart of stonehaven, north east scotland. it is a community wellbeing space comprising of a yoga studio, mindful room and healing room. during the pandemic we have diversified to include a community larder and over 50 haven helpers (volunteers).
Private Ltd By Guarantee W/O Share Cap
SIC: 93199
Micro
Incorporated 21/06/2017
AB392BY
3 employees
Financial Overview
Total Assets
£43.7K
Liabilities
£3.2K
Net Assets
£40.5K
Turnover
£90.4K
Cash
£40.3K
Key Metrics
3
Employees
10
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2022
Change Sail Address Company With New Address
Category:Address
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2020
Resolution
Category:Resolution
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Incorporation Company
Category:Incorporation
Date:21-06-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
3 Market Square Buildings, Aberdeenshire, Stonehaven, Ab39 2By, AB392BYRegistered
3 Market Square, Stonehaven, Kincardineshire, AB392BT
3 Market Square Buildings, Aberdeenshire, Stonehaven, Ab39 2By, AB392BYRegistered
3 Market Square Buildings, Aberdeenshire, Stonehaven, AB392BYRegistered
3 Market Square Buildings, Aberdeenshire, Stonehaven, AB392BYRegistered
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