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 1
  • Henderson, James Ian
    Director born in January 1976
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
    Mr James Ian Henderson
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Henderson, Karen
    Director born in January 1974
    Individual
    Officer
    2018-11-12 ~ 2024-12-09
    OF - Director → CIF 0
    Mrs Karen Henderson
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henderson, Philip Rex
    Director born in July 1939
    Individual
    Officer
    2009-04-03 ~ 2012-10-03
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
4,842 GBP2024-04-30
Cash at bank and in hand
21,852 GBP2024-04-30
29,054 GBP2023-04-30
Current Assets
26,694 GBP2024-04-30
29,054 GBP2023-04-30
Creditors
Current
26,613 GBP2024-04-30
23,154 GBP2023-04-30
Net Current Assets/Liabilities
81 GBP2024-04-30
5,900 GBP2023-04-30
Total Assets Less Current Liabilities
81 GBP2024-04-30
5,900 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
79 GBP2024-04-30
5,898 GBP2023-04-30
Equity
81 GBP2024-04-30
5,900 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
4,842 GBP2024-04-30
Trade Creditors/Trade Payables
Current
930 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,819 GBP2024-04-30
15,655 GBP2023-04-30
Amount of value-added tax that is payable
4,346 GBP2024-04-30
4,069 GBP2023-04-30
Amounts owed to directors
648 GBP2024-04-30
1,725 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
800 GBP2024-04-30
775 GBP2023-04-30

  • HAVEN LIMITED
    Info
    Registered number 06869506
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR
    Private Limited Company incorporated on 2009-04-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.