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Haven Global Strategies Limited (reg no 07661911) is a private limited company established on 2011-06-08 in England. The firm has its registered office at Ground Floor Earle House Atlantic Street, Broadheath, Altrincham WA14 5DD. Haven Global Strategies Limited is operating under Standard Industrial Classification code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Haven Global Strategies Limited
Number	07661911
Date of Incorporation:	Wednesday 8th June 2011
End of financial year:	31 March
Address:	Ground Floor Earle House Atlantic Street, Broadheath, Altrincham, WA14 5DD
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in this enterprise, we can name: Darcy T. (in the company from 31 October 2023), Megan T. (appointment date: 31 October 2023). The Companies House reports 4 persons of significant control, namely: Megan T. has substantial control or influence, Darcy T. has substantial control or influence, Sacha T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	212	938	5,896	144,858	219,149	185,455	167,180	286,134	323,045	578,317
Fixed Assets	-	-	-	1,112	941	14,804	15,960	6,946	324,493	246,166
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-170	-27	-1,755	-	-	-	-	-	-	-
Tangible Fixed Assets	-	395	302	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-170	-27	-1,755	68,857	126,542	159,855	100,836	143,780	162,943	63,191

People with significant control

Megan T.

7 March 2024

Nature of control:	significiant influence or control

Darcy T.

7 March 2024

Nature of control:	significiant influence or control

Sacha T.

1 April 2022 - 7 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Mark T.

6 April 2016 - 7 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC01) Notification of a person with significant control Thu, 7th Mar 2024 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Thu, 7th Mar 2024 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 7th Mar 2024 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Mar 2024 filed on: 11th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 7th Mar 2024 filed on: 11th, March 2024 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 7th Mar 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 4th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (6 pages)
(CH01) On Thu, 16th Nov 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Nov 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Oct 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Oct 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 4th Jan 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, November 2022 \| accounts	Free Download (9 pages)
(CH01) On Mon, 9th May 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Apr 2022: 56.00 GBP filed on: 29th, April 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 1st Apr 2022: 66.00 GBP filed on: 29th, April 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 1st Apr 2022: 76.00 GBP filed on: 29th, April 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Apr 2022: 86.00 GBP filed on: 29th, April 2022 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 1st Apr 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 1st Apr 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Apr 2022: 46.00 GBP filed on: 28th, April 2022 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 31st, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 30th Jun 2015: 100.00 GBP filed on: 2nd, March 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 28th Jan 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 2nd, March 2022 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 9th Jun 2011 filed on: 2nd, March 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Jun 2011: 2.00 GBP filed on: 2nd, March 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Sun, 12th Jan 2020 - 23.00 GBP filed on: 28th, February 2022 \| capital	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 5th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 28th Jan 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 14th, November 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: Thu, 18th Jul 2019. New Address: Ground Floor Earle House Atlantic Street Broadheath Altrincham WA14 5DD. Previous address: Mansion House 2nd Floor Manchester Road Altrincham Cheshire WA14 4RW filed on: 18th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Thu, 14th Sep 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 14th Sep 2017 filed on: 30th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Jun 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 8th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 8th Jun 2014: 1.00 GBP capital
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 24th, May 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 19th May 2014. Old Address: Mansion House 2Nd Floor Manchester Road Altrincham Cheshire Wa14 4R filed on: 19th, May 2014 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 22nd Apr 2014. Old Address: 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF filed on: 22nd, April 2014 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 12th Sep 2013. Old Address: 2 Old Market Place Altrincham Cheshire WA14 4NP United Kingdom filed on: 12th, September 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 6th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 30th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2011 \| incorporation	Free Download (7 pages)

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