The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bunger, Lucy Rebecca
    Civil Servant born in August 1979
    Individual (1 offspring)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Harry Martell
    Sales Manager born in March 1983
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Ross Scott
    Building Foreman born in June 1985
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Benjamin
    Chartered Surveyor born in December 1977
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Nicholson, Benjamin
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Chapman, Paul Robert
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 6
    5, Harrison Clark Llp, Deansway, Worcester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 6
parent relation
Company in focus

HAVEN HOUSING LIMITED

Previous name
HAVEN HOUSING COMPANY LIMITED - 1996-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
571,966 GBP2023-01-01 ~ 2023-12-31
534,769 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
370,713 GBP2023-01-01 ~ 2023-12-31
414,904 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
201,253 GBP2023-01-01 ~ 2023-12-31
119,865 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,428 GBP2023-01-01 ~ 2023-12-31
27,036 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
905,488 GBP2023-01-01 ~ 2023-12-31
623,840 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
199,087 GBP2023-01-01 ~ 2023-12-31
119,425 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
706,401 GBP2023-01-01 ~ 2023-12-31
504,415 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,388,230 GBP2023-12-31
3,255,330 GBP2022-12-31
Investment Property
12,270,000 GBP2023-12-31
11,789,000 GBP2022-12-31
Fixed Assets
15,658,230 GBP2023-12-31
15,044,330 GBP2022-12-31
Debtors
49,235 GBP2023-12-31
25,586 GBP2022-12-31
Cash at bank and in hand
865,756 GBP2023-12-31
861,065 GBP2022-12-31
Current Assets
914,991 GBP2023-12-31
886,651 GBP2022-12-31
Creditors
Current
76,547 GBP2023-12-31
62,153 GBP2022-12-31
Net Current Assets/Liabilities
838,444 GBP2023-12-31
824,498 GBP2022-12-31
Total Assets Less Current Liabilities
16,496,674 GBP2023-12-31
15,868,828 GBP2022-12-31
Net Assets/Liabilities
15,183,943 GBP2023-12-31
14,702,542 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
750,000 GBP2021-12-31
Revaluation reserve
9,639,515 GBP2023-12-31
9,484,351 GBP2022-12-31
9,302,130 GBP2021-12-31
Retained earnings (accumulated losses)
4,794,428 GBP2023-12-31
4,468,191 GBP2022-12-31
4,355,997 GBP2021-12-31
Equity
15,183,943 GBP2023-12-31
14,702,542 GBP2022-12-31
14,408,127 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-225,000 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
706,401 GBP2023-01-01 ~ 2023-12-31
504,415 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
706,401 GBP2023-01-01 ~ 2023-12-31
504,415 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Director Remuneration
154,000 GBP2023-01-01 ~ 2023-12-31
149,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
52,622 GBP2023-01-01 ~ 2023-12-31
39,721 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
12,270,000 GBP2023-12-31
11,789,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-288,000 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
49,235 GBP2023-12-31
25,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
756 GBP2023-12-31
836 GBP2022-12-31
Corporation Tax Payable
Current
51,987 GBP2023-12-31
39,721 GBP2022-12-31
Accrued Liabilities
Current
23,804 GBP2023-12-31
21,596 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2023-12-31
Class 2 ordinary share
712,500 shares2023-12-31
  • HAVEN HOUSING LIMITED
    Info
    HAVEN HOUSING COMPANY LIMITED - 1996-04-19
    Registered number 00724904
    1110 Elliot Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB
    Private Limited Company incorporated on 1962-05-24 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.