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Home > England & Wales Companies > HAVEN CAPITAL LIMITED
Company Information for

HAVEN CAPITAL LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
06959763
Private Limited Company
Active

Company Overview

About Haven Capital Ltd
HAVEN CAPITAL LIMITED was founded on 2009-07-11 and has its registered office in Grantham. The organisation's status is listed as "Active". Haven Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAVEN CAPITAL LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 06959763
Company ID Number 06959763
Date formed 2009-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 07:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN CAPITAL LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Companies with same name HAVEN CAPITAL LIMITED
The following companies were found which have the same name as HAVEN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVEN CAPITAL SOLUTIONS LTD 399 SILBURY BOULEVARD GLOUCESTER HOUSE MILTON KEYNES MK9 2AH Active - Proposal to Strike off Company formed on the 2012-05-16
HAVEN CAPITAL I UK LTD 36 HURDIS ROAD SEAFORD BN25 2SS Active - Proposal to Strike off Company formed on the 2013-08-07
HAVEN CAPITAL CORPORATION 136 EAST 64TH STREET New York NEW YORK NY 10021 Active Company formed on the 2001-08-31
HAVEN Capital SCA, LLC 1100 S McCaslin Blvd Ste 102 Superior CO 80027 Good Standing Company formed on the 2015-04-15
HAVEN CAPITAL INC. 5404 - 97 STREET EDMONTON ALBERTA T6E 5C1 Dissolved Company formed on the 2005-12-02
HAVEN Capital Management, LLC 1100 S. McCaslin Blvd Suite 102 Superior CO 80027 Voluntarily Dissolved Company formed on the 2015-10-01
HAVEN Capital CVSM, LLC 1100 McCaslin Blvd Suite 102 Superior CO 80027 Voluntarily Dissolved Company formed on the 2015-10-01
Haven Capital LV3, LLC 1000 South McCaslin Blvd. Suite 300 Superior CO 80027 Delinquent Company formed on the 2016-08-02
HAVEN CAPITAL HOLDINGS LIMITED 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Active Company formed on the 2016-07-07
HAVEN CAPITAL NOMINEES PTY LIMITED Active Company formed on the 2015-02-05
HAVEN CAPITAL PTY LIMITED NSW 2000 Active Company formed on the 2015-02-16
HAVEN CAPITAL PTE. LTD. MAXWELL ROAD Singapore 069113 Active Company formed on the 2009-06-19
HAVEN CAPITAL CORP Delaware Unknown
HAVEN CAPITAL PARTNERS LLC Delaware Unknown
Haven Capital Management LLC Delaware Unknown
HAVEN CAPITAL MANAGEMENT GROUP LLC Delaware Unknown
HAVEN CAPITAL MANAGEMENT INC Delaware Unknown
HAVEN CAPITAL TRUST I Delaware Unknown
Haven Capital, Inc. Delaware Unknown
Haven Capital Trust II Delaware Unknown

Company Officers of HAVEN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Company Secretary 2009-07-11
TIMOTHY BULLOCK
 Director 2012-07-18
FIDENTIA TRUSTEES LIMITED
 Director 2009-07-11
PASCALE BERTHA HENRI VAN DE PUTTE
 Director 2009-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FIDENTIA NOMINEES LIMITED CRABBETT WOOD LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA NOMINEES LIMITED UPTON WRITES LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN CAPITAL LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA NOMINEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
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FIDENTIA NOMINEES LIMITED ALTO UNDERWRITING LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-18 Active
FIDENTIA NOMINEES LIMITED WAGMO CAPITAL LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA NOMINEES LIMITED ONGAHA CAPITAL LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED VENICE NO.1 LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED PALM WAY LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED GANNON CAPITAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 020) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA NOMINEES LIMITED EILEEN HUNTER LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA NOMINEES LIMITED JULIAN WEST LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA NOMINEES LIMITED BOMER CAPITAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA NOMINEES LIMITED INSHALA NO. 1 LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA NOMINEES LIMITED ELNRY LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA NOMINEES LIMITED RODITI 2015 LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA NOMINEES LIMITED LEVIATHAN UNDERWRITING LIMITED Company Secretary 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 019) LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA NOMINEES LIMITED GRYPHON CAPITAL LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA NOMINEES LIMITED GREAT LODGE EXPERIENCE LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA NOMINEES LIMITED KINGSTEAD INVESTMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA NOMINEES LIMITED MEACOCK 727 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 018) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 016) LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 015) LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA NOMINEES LIMITED NETHERSURE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 014) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED SAUSAGE DOG LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA NOMINEES LIMITED CLARIDGE PARTNERS LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA NOMINEES LIMITED RANQUIN UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.341) LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA NOMINEES LIMITED LYMINGTON UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA NOMINEES LIMITED SUMMIT NORWAY LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA NOMINEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA NOMINEES LIMITED BREMCO CAPITAL LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 012) LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 008) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA NOMINEES LIMITED NEURUPPIN UNDERWRITING LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA NOMINEES LIMITED NAMECO 42B LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA NOMINEES LIMITED J B 13 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 001) LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED LYGEAN FINANCE LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED FRIGA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA NOMINEES LIMITED GARTHPOOL UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO. 814) LIMITED Company Secretary 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA NOMINEES LIMITED CROUPIER UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA NOMINEES LIMITED GS UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA NOMINEES LIMITED PITCOMBE LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 500 LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA NOMINEES LIMITED VOGEL INVESTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA NOMINEES LIMITED CHILCOTIN LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED WOODSLEE INVESTMENTS LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED K.P. RISK SERVICES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA NOMINEES LIMITED TURTLECOVE LIMITED Company Secretary 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA NOMINEES LIMITED NORTH WEST NAMES LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA NOMINEES LIMITED LOTHBURY DEDICATED LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA NOMINEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.801) LIMITED Company Secretary 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA NOMINEES LIMITED DROINTON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.409) LIMITED Company Secretary 2010-01-01 CURRENT 1999-09-30 Active
FIDENTIA NOMINEES LIMITED ORIANA UNDERWRITING LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA NOMINEES LIMITED ANISHA UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED BROOKING UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED MARNICO UNDERWRITING LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA NOMINEES LIMITED ALLIMAC UNDERWRITING LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA NOMINEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED YELLOWFIN UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED HIRST UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED GXL RISK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED MORLAS UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED CREWOOD UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED PICATERRE UNDERWRITING LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA NOMINEES LIMITED TANNER UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED AAA UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED COMILLA UNDERWRITING LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA NOMINEES LIMITED GILLON UNDERWRITING LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA NOMINEES LIMITED THAVIES INN UNDERWRITING LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED ASK UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED PORTOBELLO UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA NOMINEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA NOMINEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA NOMINEES LIMITED EMPLAN UNDERWRITING LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
FIDENTIA TRUSTEES LIMITED ORIANA UNDERWRITING LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA TRUSTEES LIMITED ANISHA UNDERWRITING LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA TRUSTEES LIMITED BROOKING UNDERWRITING LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA TRUSTEES LIMITED MARNICO UNDERWRITING LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA TRUSTEES LIMITED ALLIMAC UNDERWRITING LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA TRUSTEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA TRUSTEES LIMITED YELLOWFIN UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA TRUSTEES LIMITED HIRST UNDERWRITING LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED GXL RISK LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED MORLAS UNDERWRITING LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED CREWOOD UNDERWRITING LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED PICATERRE UNDERWRITING LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA TRUSTEES LIMITED TANNER UNDERWRITING LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA TRUSTEES LIMITED AAA UNDERWRITING LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA TRUSTEES LIMITED COMILLA UNDERWRITING LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA TRUSTEES LIMITED GILLON UNDERWRITING LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA TRUSTEES LIMITED THAVIES INN UNDERWRITING LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA TRUSTEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA TRUSTEES LIMITED ASK UNDERWRITING LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA TRUSTEES LIMITED PORTOBELLO UNDERWRITING LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA TRUSTEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA TRUSTEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA TRUSTEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA TRUSTEES LIMITED EMPLAN UNDERWRITING LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
PASCALE BERTHA HENRI VAN DE PUTTE HAVEN CAPITAL HOLDINGS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Change of details for Haven Capital Holdings Limited as a person with significant control on 2024-01-04
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-03Change of details for Haven Capital Holdings Limited as a person with significant control on 2023-01-03
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CH01Director's details changed for Mrs Pascale Bertha Henri Van De Putte on 2019-07-22
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-11-17PSC07CESSATION OF PASCALE BERTHA HENRI VAN DE PUTTE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17PSC02Notification of Haven Capital Holdings Limited as a person with significant control on 2017-09-18
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069597630009
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0124/02/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18CH01Director's details changed for Mr Timothy Bullock on 2012-07-18
2012-07-18AP01DIRECTOR APPOINTED MR TIMOTHY BULLOCK
2012-02-24AR0124/02/12 ANNUAL RETURN FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0103/03/11 ANNUAL RETURN FULL LIST
2010-08-04AR0111/07/10 FULL LIST
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 28/06/2010
2010-06-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 28/06/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 28/06/2010
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-28225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HAVEN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECOME FINANCIALLY LIABLE BY REASON OF ANY DEFAULT IN RESPECT OF ANY OF THE LLP’S LLOYD’S OBLIGATIONS
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) 2010-01-19 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2010-01-19 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2010-01-19 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2010-01-19 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) 2010-01-19 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Intangible Assets
Patents
We have not found any records of HAVEN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN CAPITAL LIMITED
Trademarks
We have not found any records of HAVEN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HAVEN CAPITAL LIMITED are:

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CCV RISK SOLUTIONS LIMITED £ 2,477
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JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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