The Haven School Limited
Company Profile
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SmallThe Haven School Limited
09879870•Private Limited With Share Capital
2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent, ST46NW
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Incorporated
19/11/2015
Company Age
10 years
Directors
4
Employees
28
SIC Code
85590
Risk
very low risk
Company Overview
Registration, classification & business activity
The Haven School Limited (09879870) is a private limited with share capital incorporated on 19/11/2015 (10 years old) and registered in stoke-on-trent, ST46NW. The company operates under SIC code 85590 and is classified as Small.
Private Limited With Share Capital
SIC: 85590
Small
Incorporated 19/11/2015
ST46NW
28 employees
Financial Overview
Total Assets
£832.1K
Liabilities
£216.3K
Net Assets
£615.7K
Cash
£636.5K
Key Metrics
28
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Incorporation Company
Category:Incorporation
Date:19-11-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date15/10/2024
Latest Accounts31/08/2024
Trading Addresses
2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent, St4 6Nw, ST46NWRegistered
Wolverhampton Road, Stafford, Staffordshire, ST179DJ
Related Companies
7
Contact
01785214172headteacher@thehavenschool.comoffice@thehavenschool.comprincipal@thehavenschool.comthehavenschool.com
2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent, ST46NW