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 3
  • 1
    Mak, Mee Lan Mary
    Merchant born in April 1946
    Individual (15 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Yao Yee Cheong, Horace
    Merchant born in November 1946
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Horace Yao Yee Cheong
    Born in November 1946
    Individual (17 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
  • 3
    Victor, Fong Yuen Tak
    Merchant 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
Ceased 3
  • 1
    Mak, Mee Lan Mary
    Individual (15 offsprings)
    Officer
    2021-07-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Bird, Anthony John
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Watts, Louise Sacha
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN COURT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
280,000 GBP2024-06-30
280,000 GBP2023-06-30
Cash at bank and in hand
871 GBP2024-06-30
7,522 GBP2023-06-30
Net Current Assets/Liabilities
-20,993 GBP2024-06-30
-14,999 GBP2023-06-30
Total Assets Less Current Liabilities
259,007 GBP2024-06-30
265,001 GBP2023-06-30
Net Assets/Liabilities
12,610 GBP2024-06-30
11,220 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,610 GBP2024-06-30
1,220 GBP2023-06-30
Equity
12,610 GBP2024-06-30
11,220 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
280,000 GBP2024-06-30
280,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
280,000 GBP2024-06-30
280,000 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
2,556 GBP2024-06-30
2,556 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
303 GBP2024-06-30
Other Creditors
Amounts falling due within one year
19,005 GBP2024-06-30
19,965 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
2,223 GBP2024-06-30
4,607 GBP2023-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.