HH

HAVEN HOUSE FOUNDATION

Active

Company number 03000171

Woodford Green, England · Incorporated 9 December 1994

The White House, High Road, Woodford Green, IG8 9LB, England

Last updated on 8 September 2026

Other human health activities · SIC 86900

Residential nursing care facilities · SIC 87100

Status
Active
Company age
31 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

Haven House Foundation is an active private company limited by guarantee without share capital, exempt from using ‘limited’ in its name. Incorporated on 9 December 1994 and registered in England and Wales, the charity is based at The White House, High Road, Woodford Green, IG8 9LB.

The company’s principal activities are classified under SIC codes 86900 and 87100. It has no charges, no insolvency history and has never been liquidated.

Full accounts for the year ended 31 March 2025 were filed on 3 November 2025 and the next accounts are due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 11 December 2025 and is not overdue.

The board currently comprises three British directors: Ian Simon Ailles (appointed 30 June 2020), Rachel Clare Brodie (appointed 12 July 2021) and Simon Atwell Boston (appointed 3 October 2022), all resident in England. There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Resolution
Resolution
11 June 2024 View
Memorandum Articles
Incorporation
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Resolution
Resolution
13 May 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Legacy
Mortgage
10 April 2013 View
Resolution
Resolution
4 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Resolution
Resolution
3 December 2012 View
Statement Of Companys Objects
Change Of Constitution
3 December 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Memorandum Articles
Incorporation
14 November 2012 View
Memorandum Articles
Incorporation
12 April 2012 View
Resolution
Resolution
12 April 2012 View
Statement Of Companys Objects
Change Of Constitution
12 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Legacy
Mortgage
21 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Accounts
17 April 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Made Up Date
Accounts
15 September 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Made Up Date
Accounts
19 October 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
3 December 2003 View
Accounts With Made Up Date
Accounts
9 October 2003 View
Legacy
Mortgage
2 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
12 December 2002 View
Accounts With Made Up Date
Accounts
30 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Made Up Date
Accounts
11 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Made Up Date
Accounts
23 September 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
30 October 1998 View
Accounts With Made Up Date
Accounts
5 October 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Made Up Date
Accounts
27 October 1997 View
Legacy
Address
9 June 1997 View
Legacy
Annual Return
23 December 1996 View
Resolution
Resolution
11 October 1996 View
Accounts With Made Up Date
Accounts
8 October 1996 View
Legacy
Annual Return
4 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
9 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

IG8 9LB

HAVEN HOUSE TRADING LIMITED
#07712441
active
WOODFORD RUGBY CLUB LIMITED
#10060697
active
WOODFORD RUGBY CLUB (TRADING) LIMITED
#10069643
active
See all companies at IG8 9LB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.