Haven Development Company Limited in Aberdeen, AB10 1YL

Description

Data updated on: 01-11-2023

2002 is the date that marks the beginning of Haven Development Company Limited, a company which is located at 28 Albyn Place, in Aberdeen. This means it's been twenty two years Haven Development Company has prospered in the United Kingdom, as it was established on 2002-12-05. The company's registered no. is SC240667 and the company zip code is AB10 1YL. 22 years from now this business changed its business name from Mountwest 438 to Haven Development Company Limited. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

There's a solitary managing director at the moment running the following company, namely Ian D. who's been utilizing the director's duties since 2002-12-05.

Previous company's names
Haven Development Company Limited 2002-12-18
Mountwest 438 Limited 2002-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 261	-6 202	-7 605	-8 938	-9 171	-9 406

Balance Sheet
Cash Bank In Hand		4 658	858	858	858	858
Current Assets	11 900	16 558	12 758	12 758	12 758	12 758	12 758	859	859	859	859	859	859	859
Stocks Inventory	11 900	11 900	11 900	11 900	11 900	11 900

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-4 361	-6 302	-7 705	-9 038	-9 271	-9 506
Shareholder Funds	-4 261	-6 202	-7 605	-8 938	-9 171	-9 406

Other Financial Data
Creditors						22 164	22 399	10 703	10 907	11 111	11 327	11 537	11 747	11 957
Creditors Due Within One Year	16 161	22 760	20 363	21 696	21 929	22 164
Net Current Assets Liabilities	-4 261	-6 202	-7 605	-8 938	-9 171	-9 406	-9 641	-9 844	-10 048	-10 252	-10 468	-10 678	-10 888	-11 098
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	-4 261	-6 202	-7 605	-8 938	-9 171	-9 406	-9 641	-9 844	-10 048	-10 252	-10 468	-10 678	-10 888	-11 098

Company staff

Ian D.

Role: Director

Appointed: 18 December 2002

Latest update: 19 April 2024

People with significant control

Executives who control this firm include: Gavin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gavin D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patricia T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 December 2011
Date Approval Accounts	21 December 2012
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

Haven Development Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian D.

People with significant control

Gavin D.

Ian D.

Patricia T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2011

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HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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