Ltd Facts The UK company register, as filed

Register entry · No. SC240667

HAVEN DEVELOPMENT COMPANY LIMITED

Active Private Limited Company Incorporated 5 Dec 2002

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £11,626: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 5 Dec 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAVEN DEVELOPMENT COMPANY LIMITED current
    2. MOUNTWEST 438 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-11,626 0
31 Dec 2024 not published not published — £-11,368 0
31 Dec 2023 not published not published — £-11,098 0
31 Dec 2022 not published not published — £-10,888 0
31 Dec 2021 not published not published — £-10,678 0
31 Dec 2020 * not published not published — £-10,468 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Donald Director 18 Dec 2002 — March 1959 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Donald Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1959 Scottish · Scotland
Ms Patricia Tennant Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1963 British · Scotland
Mr Gavin Donald Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1969 British · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAVEN DEVELOPMENT COMPANY LIMITED still trading?

The register shows HAVEN DEVELOPMENT COMPANY LIMITED as active.

What does HAVEN DEVELOPMENT COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HAVEN DEVELOPMENT COMPANY LIMITED set up?

It was incorporated on 5 December 2002.

When are HAVEN DEVELOPMENT COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAVEN DEVELOPMENT COMPANY LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs HAVEN DEVELOPMENT COMPANY LIMITED?

HAVEN DEVELOPMENT COMPANY LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

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  2. 04986599 AUSTRALIA DAY FOUNDATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 Dec 2003 82990 · Other business support service activities n.e.c.
  3. 04986868 BORDER COMMUNICATIONS LTD Active Private Limited Company Inc. 5 Dec 2003 82990 · Other business support service activities n.e.c.
  4. 04985501 CARUSO (UK) LIMITED Active Private Limited Company Inc. 5 Dec 2003 64929 · Other credit granting n.e.c.
  5. 04986587 EQUITY RELEASE FUNDING (NO.4) PLC Active Public Limited Company Inc. 5 Dec 2003 82990 · Other business support service activities n.e.c.

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