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63 Haven Lane Rtm Company Limited

08466619

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

No risk factors detected.

Details

63 HAVEN LANE, LONDON, W5 2HZ
Incorporated 28/03/2013

Compliance

Last accounts

28/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Deirdre Diamond

director · Since 28/03/2013

CHEMICAL ENGINEER

SOUTH AFRICAN · ENGLAND · Age 51

Miss Maria Di Miccoli

director · Since 07/05/2024

RETIRED

ITALIAN · BELGIUM · Age 66

Mr Rinaldo Pedrazzini

director · Since 07/05/2024

RETIRED

ITALIAN · BELGIUM · Age 66

Dr Anuj Khatri

director · Since 31/10/2024

PICU DOCTOR

INDIAN · ENGLAND · Age 39

Also on 1 other board

Hurford Salvi Carr Property Management Limited

secretary · Since 01/04/2026

Also on 79 other boards

Persons with Significant Control

Mrs Deirdre Diamond

Significant control

South African · England · Age 51

7, Postland Road, Peterborough, PE6 0JA

Notified 28/03/2017

Mr Rinaldo Pedrazzini

25–50% shares
25–50% votes

Italian · Belgium · Age 66

3 Castle Gate, Castle Street, Hertford, SG14 1HD

Notified 31/10/2024

Dr Anuj Khatri

25–50% shares

Indian · England · Age 39

3 Castle Gate, Castle Street, Hertford, SG14 1HD

Notified 01/11/2024

Former PSCs

Mr Jonathan Allan Burton

Ceased 07/05/2024

Mrs Sarah Louise Burton

Ceased 07/05/2024

Mr Gilles David Margerie

Ceased 12/09/2024

Mrs Tanya Margerie

Ceased 12/09/2024

CompanyRankvs 81425+ SIC 98000 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 pts

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

Liquidity0/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 28/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production