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 2
  • 1
    Whitworth, Joanna Rymer
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    Mrs Joanna Rymer Whitworth
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2024-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Gemma
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    Ms Gemma Martin
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2024-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Still, Nigel Trevor
    Estate Agent born in October 1964
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2006-08-31
    OF - Director → CIF 0
    Still, Nigel Trevor
    Estate Agent
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Professional Formations Limited
    Individual
    Officer
    1998-11-13 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 3
    Whitworth, Russell
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2024-06-02
    OF - Director → CIF 0
  • 4
    Abc Company Secretaries Limited
    Individual
    Officer
    1998-11-13 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    Pressland, Paul Ian Hamilton
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    2018-08-13 ~ 2024-06-02
    OF - Director → CIF 0
  • 6
    Noble, Stephen Anthony
    Letting Agent born in August 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Stephen Anthony Noble
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Stillman, Lisa Margaret
    Individual
    Officer
    2006-08-31 ~ 2010-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH HAVEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,207,414 GBP2023-11-30
1,408,722 GBP2022-11-30
Debtors
2,590 GBP2023-11-30
481,113 GBP2022-11-30
Cash at bank and in hand
202,606 GBP2023-11-30
12,812 GBP2022-11-30
Current Assets
205,196 GBP2023-11-30
493,925 GBP2022-11-30
Creditors
Current
55,588 GBP2023-11-30
16,632 GBP2022-11-30
Net Current Assets/Liabilities
149,608 GBP2023-11-30
477,293 GBP2022-11-30
Total Assets Less Current Liabilities
1,357,022 GBP2023-11-30
1,886,015 GBP2022-11-30
Creditors
Non-current
-707,510 GBP2023-11-30
-942,323 GBP2022-11-30
Net Assets/Liabilities
511,221 GBP2023-11-30
767,153 GBP2022-11-30
Equity
Called up share capital
8 GBP2023-11-30
8 GBP2022-11-30
Retained earnings (accumulated losses)
511,213 GBP2023-11-30
767,145 GBP2022-11-30
Equity
511,221 GBP2023-11-30
767,153 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2023-11-30
1,400,000 GBP2022-11-30
Plant and equipment
60,073 GBP2023-11-30
60,073 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,260,073 GBP2023-11-30
1,460,073 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-200,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-200,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,659 GBP2023-11-30
51,351 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,659 GBP2023-11-30
51,351 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,308 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,308 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2023-11-30
1,400,000 GBP2022-11-30
Plant and equipment
7,414 GBP2023-11-30
8,722 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
2,590 GBP2023-11-30
481,113 GBP2022-11-30
Trade Creditors/Trade Payables
Current
498 GBP2023-11-30
2,709 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,207 GBP2022-11-30
Other Creditors
Current
55,090 GBP2023-11-30
10,716 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
707,510 GBP2023-11-30
942,323 GBP2022-11-30
  • NORTH HAVEN LIMITED
    Info
    Registered number 03667729
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 1998-11-13 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.