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Hatfield Haven Limited

00085961

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 THE PARADE, GREENFORD, UB6 0LZ
Incorporated 27/09/1905

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Renuka Nandlal Bhatt

secretary · Since 04/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 10 other boards

Mrs Renuka Nandlal Bhatt

director · Since 04/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Salim Jusab Alimohamed Dhalla

director · Since 15/10/2020

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 74

Also on 9 other boards

Persons with Significant Control

Haven Care Home Management Limited

75–100% shares

7 The Parade, Sudbury Heights Avenue, Greenford, UB6 0LZ

Reg: 06573392 · Companies House · Limited

Notified 07/12/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2024Registered 01/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2024Registered 15/02/2024
charge
satisfied

ABBEY NATIONAL PLC

Created 08/01/2007Registered 25/01/2007Satisfied 07/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2003Registered 06/06/2003Satisfied 07/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/2003Registered 24/05/2003Satisfied 07/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1992Registered 01/07/1992Satisfied 22/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1992Registered 19/06/1992Satisfied 22/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1992Registered 17/06/1992Satisfied 22/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1992Registered 08/06/1992Satisfied 22/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1992Registered 08/06/1992Satisfied 22/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1992Registered 08/06/1992Satisfied 22/05/2003

CompanyRankvs 319+ SIC 87300 peers
75

Financial strength92th percentile among SIC peers · 23/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£757k

Cash in the bank

Net Current Assets

£641k

Working capital

Current Assets

£953k

Current Liabilities

£313k

Fixed Assets

£1.7M

Debtors

£196k

27avg. employees+1

Tax at Year End(2023)

Corp tax£51k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.05+£118k
20242.38+£144k
20231.76+£95k
20224.44+£35k
20214.94-£6k
20202.31+£78k
20191.06+£75k
20180.29

Derived from filed accounts. Not audited figures.