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Haven Tyneside Ltd

02846784

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Regent Terrace, Gateshead, NE8 1LU
Incorporated 23/08/1993

Previously known as

Haven (Tyneside) Ltd. · until 16/04/2020
The Haven Project Limited · until 30/11/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

55900
Other accommodation

Officers

Mr Patrick John Rice

director · Since 10/01/2016

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Nitin Shukla

director · Since 13/01/2016

POLICY & PERFORMANCE & SCRUTINY OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Margaret Ferguson

director · Since 10/02/2016

FUNDRAISING CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Mr Russell Hewitson

director · Since 09/03/2016

ASSOCIATE PROFESSOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Sally Elizabeth Trueman

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Shaun Andrew Cannell

director · Since 07/02/2022

SENIOR ACCOUNT MANAGER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Russell Hewitson

secretary · Since 18/10/2022

Also on 3 other boards

Mr William Ian Gill

director · Since 14/01/2025

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Angela Rawstorne

director · Since 21/04/2026

BRITISH · ENGLAND · Age 56

Patrick John Rice

director · Since 10/01/2016

British · United Kingdom · Age 53

Nitin Shukla

director · Since 13/01/2016

British · United Kingdom · Age 65

Margaret Ferguson

director · Since 10/02/2016

British · United Kingdom · Age 65

Russell Hewitson

director · Since 09/03/2016

British · England · Age 63

Sally Elizabeth Trueman

director · Since 02/09/2019

British · England · Age 51

Shaun Andrew Cannell

director · Since 07/02/2022

British · England · Age 49

Russell Hewitson

secretary · Since 18/10/2022

William Ian Gill

director · Since 14/01/2025

British · United Kingdom · Age 67

Angela Rawstorne

director · Since 21/04/2026

British · England · Age 56

Former

Maxine Mary Howson

secretary · Resigned 31/03/1994

Robert Alan Brice

director · Resigned 29/01/1996

Lesley Jones

director · Resigned 15/02/1996

Peter Tilson

director · Resigned 20/03/1996

Christopher Michael Fairclough Unwin

director · Resigned 11/09/1996

Anne Marie Forster

director · Resigned 31/07/1997

Elisabeth Joan Patience Kendall

director · Resigned 17/06/1998

William Vicary Kendall

director · Resigned 17/06/1998

George Paxton Campbell

director · Resigned 24/01/2002

Stella Robson

director · Resigned 08/05/2002

Charlotte Jane Theobald

director · Resigned 16/07/2003

Victoria Isabella Mccourt

secretary · Resigned 18/10/2006

Bruce Thompson

director · Resigned 11/06/2014

Elizabeth Jane Marshall

director · Resigned 25/03/2015

Peter Neil Marshall

director · Resigned 18/11/2015

Eileen Mary Grummett

director · Resigned 15/12/2015

Christine Stewart

director · Resigned 18/06/2016

Nicola Turnbull

director · Resigned 09/07/2016

Ann Lamb

director · Resigned 16/07/2016

Alfred Grummett

director · Resigned 11/01/2017

Sarah Coleman

director · Resigned 09/03/2017

Gillian Wingfield

secretary · Resigned 10/05/2017

Gillian Wingfield

director · Resigned 01/09/2017

Robert Mcdonald

director · Resigned 29/11/2017

Victoria Isabella Mccourt

director · Resigned 05/07/2018

Tanya Graham

director · Resigned 11/07/2018

Diane Creighton

director · Resigned 13/07/2021

Clare Michelle Blunt

director · Resigned 07/09/2021

James William Little

director · Resigned 19/07/2022

James William Little

secretary · Resigned 19/07/2022

Helen Moira Kay

director · Resigned 06/09/2022

Ian Mackintosh

director · Resigned 15/10/2024

Mark Sidney

director · Resigned 08/07/2025

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line111 Regent Terrace
2026-07-24

11 REGENT TERRACE

post townGateshead
2026-07-24

GATESHEAD

officer appointedHEWITSON, Russell
2026-07-24
officer appointedCANNELL, Shaun Andrew
2026-07-24
officer appointedFERGUSON, Margaret
2026-07-24
officer appointedGILL, William Ian
2026-07-24
officer appointedHEWITSON, Russell
2026-07-24
officer appointedRAWSTORNE, Angela
2026-07-24
officer appointedRICE, Patrick John
2026-07-24
officer appointedSHUKLA, Nitin
2026-07-24
officer appointedTRUEMAN, Sally Elizabeth
2026-07-24