HAVEN HOLDINGS ONE LTD
Active Company number 11776066
HAVEN HOLDINGS ONE LTD (company number 11776066) is a private limited company incorporated on 18 January 2019. Its status on the Companies House register is Active. Its registered office is in Gateshead, NE8 4EH. Its nature of business (SIC 2007) is buying and selling of own real estate (68100). Its latest accounts we hold, for the period ending 28 January 2025, report net liabilities of £39k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on HAVEN HOLDINGS ONE LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 11776066
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 2019
- Country of origin
- United Kingdom
- Registered office
- 32 GRANVILLE STREET
GATESHEAD
NE8 4EH
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 28 January
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 28 January 2025
- Next accounts due
- 28 October 2026
- Confirmation statement last made up to
- 11 May 2026
- Next confirmation statement due
- 25 May 2027
Financial summary
| Period ending | 28 January 2025 | 28 January 2024 | 29 January 2023 | 30 January 2022 | 31 January 2021 | 31 January 2020 |
|---|---|---|---|---|---|---|
| Total assets | £633k | £399k | £184k | £431k | £168k | £39k |
| Current liabilities | £636k | £395k | £172k | £278k | £12k | £28k |
| Net current assets / (liabilities) | (£16k) | (£9,951) | £12k | (£4,753) | £26k | (£12k) |
| Total liabilities | £672k | £438k | £218k | £447k | £182k | £28k |
| Net assets / (liabilities) | (£39k) | (£39k) | (£33k) | (£17k) | (£14k) | £12k |
| Employees | 0 | 0 | 0 | 0 | 1 | 0 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about HAVEN HOLDINGS ONE LTD
Is HAVEN HOLDINGS ONE LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was HAVEN HOLDINGS ONE LTD incorporated?
HAVEN HOLDINGS ONE LTD was incorporated on 18 January 2019, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is HAVEN HOLDINGS ONE LTD registered?
Its registered office is in Gateshead, NE8 4EH. (Companies House register, as at 29 September 2026.)
Who controls HAVEN HOLDINGS ONE LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/11776066/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are HAVEN HOLDINGS ONE LTD's next accounts due?
The register shows the next accounts as due by 28 October 2026. Its latest accounts on the register were made up to 28 January 2025. (Companies House register, as at 29 September 2026.)
Does HAVEN HOLDINGS ONE LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 28 January 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is HAVEN HOLDINGS ONE LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 5 October 2026. A name screen is not legal clearance.
Related companies
More buying and selling of own real estate companies
- CHURCHILL LIVING (DEVELOPMENTS) PLC
- STONEWOOD PROPERTIES LIMITED
- MOUNTVIEW ESTATES PLC
- ECP (HOLDINGS) PLC
- MC HOUSING LIMITED
- DORRINGTON INVESTMENT HOLDINGS PLC
- LONDON & ASSOCIATED PROPERTIES PLC
- KNIGHT PROPERTY GROUP PLC
Industry overview: 249,127 active companies in SIC 68100
Other active companies registered at NE8 4EH
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “HAVEN HOLDINGS”. Each is a separate legal entity from HAVEN HOLDINGS ONE LTD: check the registered number before relying on a name. Register data as at 29 September 2026.
- HAVEN HOLDINGS GROUP LIMITED (Company, Active, Bath; 15366740)
- HAVEN HOLDINGS HEREFORDSHIRE LIMITED (Company, Active, Elland; 13260010)
- HAVEN HOLDINGS NEW LTD (Company, Active, London; 17165069)
- HAVEN HOLDINGS THREE LIMITED (Company, Active, London; 13854832)
- HAVEN HOLDINGS TWO LIMITED (Company, Active, London; 13854791)
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CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: HAVEN HOLDINGS ONE LTD on Companies House.
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