Ltd Facts The UK company register, as filed

Register entry · No. SC569315

THE HAVEN IN STONEHAVEN LTD

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 21 Jun 2017

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £40,544.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2017 (9 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 MARKET SQUARE BUILDINGS, ABERDEENSHIRE, STONEHAVEN, SCOTLAND, AB39 2BY

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities
    • 93199 Other sports activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE HAVEN IN STONEHAVEN LTD current
    2. STARSPARKS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £40,272 £40,544 3
30 Jun 2024 not published not published — — 2
30 Jun 2023 * not published not published — — 3

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms Esther Carmen · Director, named in the accounts to 30 Jun 2025
  • Ms Julia Morton · Director, named in the accounts to 30 Jun 2025
  • Mr Simon Broadley · Director, named in the accounts to 30 Jun 2025
  • Ms Samantha McKeown · Director, named in the accounts to 30 Jun 2025
  • Ms Gaelle Conjaud · Director, named in the accounts to 30 Jun 2025
  • Mr Gary Christie · Director, named in the accounts to 30 Jun 2025
  • Mr Fiona Malcolm · Director, named in the accounts to 30 Jun 2025
  • Mr Andrew McKenzie · Director, named in the accounts to 30 Jun 2025
  • Mr Andrew Rennie · Director, named in the accounts to 30 Jun 2025
  • Ms Rachel Frame · Director, named in the accounts to 30 Jun 2025
  • Mr Thane Lawrie · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

No individual or entity with signficant control

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 THE HAVEN IN STONEHAVEN LTD still trading?

The register shows THE HAVEN IN STONEHAVEN LTD as active.

What does THE HAVEN IN STONEHAVEN LTD do?

It files these industry codes 86900 (Other human health activities); 93199 (Other sports activities).

When was THE HAVEN IN STONEHAVEN LTD set up?

It was incorporated on 21 June 2017.

When are THE HAVEN IN STONEHAVEN LTD's accounts due?

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

When is THE HAVEN IN STONEHAVEN LTD's next confirmation statement due?

By 1 July 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House