HL

HAVENSHIELD LIMITED

Active

Company number SC296523

Aberdeen, Scotland · Incorporated 3 February 2006

19 Adelphi, Aberdeen, AB11 5BL, Scotland

Last updated on 7 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Keane
Born April 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Capital Name Of Class Of Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2010 View
Gazette Filings Brought Up To Date
Gazette
27 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Gazette Notice Compulsary
Gazette
15 January 2010 View
Legacy
Officers
30 December 2008 View
Legacy
Address
30 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Mortgage
4 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Address
17 October 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Incorporation Company
Incorporation
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 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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