Ltd Facts The UK company register, as filed

Register entry · No. SC736086

RESTHAVEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Jun 2022

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    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 13 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,976,254.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2022 (4 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 4.1, 25 BOTHWELL STREET, C/O HAWTHORN TAX, GLASGOW, CITY OF GLASGOW, SCOTLAND, G2 6NL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RESTHAVEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £1,976,254 0
31 May 2024 not published not published — £1,976,254 0
31 May 2023 (11 months) not published not published — £1,619,944 0

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):

  • Mrs Judith Allan · Director, named in the accounts to 31 May 2025
  • Mr Anthony Allan · Director, named in the accounts to 31 May 2025
  • Mr Jonathan Allan · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Judith Bridget Allan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 21 Jun 2022 — December 1952 British · Scotland

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 RESTHAVEN HOLDINGS LIMITED still trading?

The register shows RESTHAVEN HOLDINGS LIMITED as active.

What does RESTHAVEN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was RESTHAVEN HOLDINGS LIMITED set up?

It was incorporated on 21 June 2022.

When are RESTHAVEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is RESTHAVEN HOLDINGS LIMITED's next confirmation statement due?

By 13 May 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