Haven Risk Management Limited. Head office in Stockport. Check Director.

Haven Risk Management Limited, Stockport

Haven Risk Management Limited is a private limited company. Situated at Riverside House Kings Reach Business Park, Yew Street, Stockport SK4 2HD, the above-mentioned 21 years old business was incorporated on 2003-02-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Diana J. (appointed on 31 January 2020), Nichola H. (appointed on 09 January 2018).

About
Name: Haven Risk Management Limited
Number: 04670747
Incorporation date: 2003-02-19
End of financial year: 31 March


Address:	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nichola H.

3 March 2021

Nature of control:	50,01-75% shares

Diana J.

3 March 2021

Nature of control:	25-50% shares

The W.

18 November 2019 - 12 March 2021

Nature of control:	25-50% shares

Josephine W.

17 January 2019 - 3 March 2021

Nature of control:	50,01-75% voting rights

David W.

6 April 2016 - 18 November 2019

Nature of control:	right to appoint and remove directors 25-50% shares

Diana J.

6 April 2016 - 17 January 2019

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,761	24,551	36,803	19,215	18,162	37,695	48,596	31,002
Total Assets Less Current Liabilities	2,094	3,276	11,295	1,495	766	16,131	25,079	13,829

The due date for Haven Risk Management Limited confirmation statement filing is 2024-03-04. The latest confirmation statement was submitted on 2023-02-19. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

6 persons of significant control are reported in the Companies House, namely: Nichola H. that owns over 1/2 to 3/4 of shares . Diana J. that owns 1/2 or less of shares. The W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, November 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 11th, March 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 20th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 20th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 23rd, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 11th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, June 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 101 shares on 2005-03-31. Value of each share 1 £, total number of shares: 102. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 101 shares on 2005-03-31. Value of each share 1 £, total number of shares: 102. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, June 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, June 2005 \| resolution	Free Download
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, March 2004 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 27th, March 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, March 2004 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 27th, March 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, February 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, February 2003 \| incorporation	Free Download (18 pages)

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