The Havens Management Limited
02656701
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
secretary · Since 03/02/2006
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 95 other boards
director · Since 03/02/2006
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 95 other boards
director · Since 03/02/2006
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 19 other boards
director · Since 03/02/2006
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
Former
corporate nominee secretary · Resigned 22/01/1992
corporate nominee director · Resigned 22/01/1992
director · Resigned 31/12/1993
director · Resigned 07/01/1994
secretary · Resigned 07/01/1994
director · Resigned 02/08/1994
secretary · Resigned 02/08/1994
secretary · Resigned 07/11/1994
director · Resigned 16/03/1998
secretary · Resigned 26/02/1999
director · Resigned 26/02/1999
director · Resigned 25/06/1999
secretary · Resigned 29/10/1999
director · Resigned 03/03/2000
director · Resigned 02/11/2001
secretary · Resigned 11/01/2002
director · Resigned 30/04/2002
director · Resigned 02/09/2002
director · Resigned 31/10/2002
corporate secretary · Resigned 18/06/2004
director · Resigned 03/02/2006
director · Resigned 03/02/2006
corporate secretary · Resigned 03/02/2006
director · Resigned 03/02/2006
Persons with Significant Control
Mr Lindsay Stewart Neilson
British · England
Notified 22/06/2016
Mr Nigel Charles Seaton Robson
British · England
Notified 22/06/2016
Mr David Jeremy Winch
British · England
Notified 22/06/2016
Mr Andrew George Doyle
British · England
Notified 22/07/2016
Change History
Active
Private Limited Company
1 QUAY POINT
WOODBRIDGE
CompanyRankvs 139973+ SIC 68209 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£3k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£3k
Working capital
Current Assets
—
Current Liabilities
£3k
Debtors
£17
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.