Register entry · No. 04859346
HAVEN BUILDING & MAINTENANCE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
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) -
Can't tell
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 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,271,011.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 7 Aug 2003 (23 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 9 LEE BRIDGE, DEAN CLOUGH INDUSTRIAL PARK, HALIFAX, WEST YORKSHIRE, HX3 5AT
As filed with Companies House. -
Nature of business
- 43390 Other building completion and finishing
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 21 Aug 2027
- Last made up to
- 7 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HAVEN BUILDING & MAINTENANCE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £921,336 | £1,271,011 | 22 |
| 31 Aug 2024 * | not published | not published | £1,330,709 | £1,240,578 | 20 |
| 31 Aug 2023 | not published | not published | £1,234,756 | £1,199,736 | 23 |
| 31 Aug 2022 | not published | not published | £1,328,706 | £1,177,174 | 21 |
| 31 Aug 2021 | not published | not published | £1,282,650 | £1,120,768 | 22 |
| 31 Aug 2020 | not published | not published | £395,317 | £978,243 | 29 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm Speak Builder | Director | 7 Aug 2003 | — | February 1971 | British · England |
| John Miles Speak Co Secretary | Secretary | 31 May 2006 | — | January 1964 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Malcolm Speak | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | February 1971 | British · England |
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 HAVEN BUILDING & MAINTENANCE LIMITED still trading?
The register shows HAVEN BUILDING & MAINTENANCE LIMITED as active.
What does HAVEN BUILDING & MAINTENANCE LIMITED do?
It files the industry code 43390 (Other building completion and finishing).
When was HAVEN BUILDING & MAINTENANCE LIMITED set up?
It was incorporated on 7 August 2003.
When are HAVEN BUILDING & MAINTENANCE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HAVEN BUILDING & MAINTENANCE LIMITED's next confirmation statement due?
By 21 August 2027.
Who runs HAVEN BUILDING & MAINTENANCE LIMITED?
HAVEN BUILDING & MAINTENANCE 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