Register entry · No. 04434870
THE HAVEN SPA LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £37,796: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 May 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
36A CLINTON ROAD, PENARTH, WALES, CF64 3JD
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 23 May 2027
- Last made up to
- 9 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- THE HAVEN SPA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-37,796 | 3 |
| 31 May 2024 | not published | not published | — | £-42,025 | 3 |
| 31 May 2023 | not published | not published | — | £-38,813 | 4 |
| 31 May 2022 | not published | not published | — | £-25,751 | 4 |
| 31 May 2021 | not published | not published | — | £-26,777 | 4 |
| 31 May 2020 | not published | not published | — | £-32,144 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claire Valentine Company Director | Director | 9 May 2002 | — | May 1971 | British · Wales |
| Sandra Summers | Secretary | 9 May 2002 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Claire Valentine | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | May 1971 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE HAVEN SPA LIMITED still trading?
The register shows THE HAVEN SPA LIMITED as active.
What does THE HAVEN SPA LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was THE HAVEN SPA LIMITED set up?
It was incorporated on 9 May 2002.
When are THE HAVEN SPA LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is THE HAVEN SPA LIMITED's next confirmation statement due?
By 23 May 2027.
Who runs THE HAVEN SPA LIMITED?
THE HAVEN SPA LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House