TH

THE HAVEN IN STONEHAVEN LTD

Active

Company number SC569315

Stonehaven, Scotland · Incorporated 21 June 2017

3 Market Square Buildings, Aberdeenshire, Stonehaven, AB39 2BY, Scotland

Last updated on 26 June 2026

Other human health activities · SIC 86900

Other sports activities · SIC 93199

Status
Active
Company age
9 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

STARSPARKS LTD · 21 June 2017 – 21 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 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
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Change Sail Address Company With Old Address New Address
Address
9 September 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Move Registers To Sail Company With New Address
Address
20 June 2022 View
Change Sail Address Company With New Address
Address
20 June 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Resolution
Resolution
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2019 View
Accounts Amended With Accounts Type Micro Entity
Accounts
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Incorporation Company
Incorporation
21 June 2017 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

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