logo
explain how to read the page

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 5
  • 1
    Victor, Fong Yuen Tak
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Yuen Tak Victor Fong
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Watts, Louise Sacha
    Individual (21 offsprings)
    Officer
    2016-05-31 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 3
    Yao Yee Cheong, Horace
    Born in November 1946
    Individual (51 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Yee Cheong Horace Yao
    Born in November 1946
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Bird, Anthony John
    Individual (7 offsprings)
    Officer
    2014-06-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Mak, Mee Lan Mary
    Born in April 1946
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mak, Mee Lan Mary
    Individual (19 offsprings)
    Officer
    2021-07-31 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN COURT LIMITED

Period: 2014-06-09 ~ now
Company number: 09077573
Registered name
HAVEN COURT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
280,000 GBP2025-06-30
280,000 GBP2024-06-30
Fixed Assets
280,000 GBP2025-06-30
280,000 GBP2024-06-30
Cash at bank and in hand
59 GBP2025-06-30
871 GBP2024-06-30
Current Assets
59 GBP2025-06-30
871 GBP2024-06-30
Creditors
-2,795 GBP2025-06-30
-21,864 GBP2024-06-30
Net Current Assets/Liabilities
-2,736 GBP2025-06-30
-20,993 GBP2024-06-30
Total Assets Less Current Liabilities
277,264 GBP2025-06-30
259,007 GBP2024-06-30
Net Assets/Liabilities
11,435 GBP2025-06-30
12,610 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,435 GBP2025-06-30
2,610 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
280,000 GBP2024-06-30
Owned/Freehold, Land and buildings
280,000 GBP2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
280,000 GBP2025-06-30
Land and buildings, Owned/Freehold
280,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,315 GBP2025-06-30
2,556 GBP2024-06-30
Other Taxation & Social Security Payable
Current
303 GBP2024-06-30
Creditors
Current
2,795 GBP2025-06-30
21,864 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,223 GBP2024-06-30
Amounts owed to group undertakings
Non-current
265,829 GBP2025-06-30
244,174 GBP2024-06-30

  • HAVEN COURT LIMITED
    Info
    Registered number 09077573
    14, Lions Rest Eco Park, Station Road, Exminster, Exeter EX6 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.