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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
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - Director → CIF 0
    Mr James Ian Henderson
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Henderson, Philip Rex
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2012-10-03
    OF - Director → CIF 0
  • 2
    Henderson, Karen
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2024-12-09
    OF - Director → CIF 0
    Mrs Karen Henderson
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVEN LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1,251 GBP2025-03-31
Debtors
1,459 GBP2025-03-31
4,842 GBP2024-04-30
Cash at bank and in hand
32,159 GBP2025-03-31
21,852 GBP2024-04-30
Current Assets
33,618 GBP2025-03-31
26,694 GBP2024-04-30
Creditors
Current
21,305 GBP2025-03-31
26,613 GBP2024-04-30
Net Current Assets/Liabilities
12,313 GBP2025-03-31
81 GBP2024-04-30
Total Assets Less Current Liabilities
13,564 GBP2025-03-31
81 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-04-30
Retained earnings (accumulated losses)
13,562 GBP2025-03-31
79 GBP2024-04-30
Equity
13,564 GBP2025-03-31
81 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-03-31
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
384 GBP2025-03-31
Computers
1,028 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,412 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2024-05-01 ~ 2025-03-31
Computers
160 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1 GBP2025-03-31
Computers
160 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
383 GBP2025-03-31
Computers
868 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,459 GBP2025-03-31
4,842 GBP2024-04-30
Other Taxation & Social Security Payable
Current
15,428 GBP2025-03-31
20,819 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
800 GBP2024-04-30

  • HAVEN LIMITED
    Info
    Registered number 06869506
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (16 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.