Haven Global Strategies Limited

Company Name	Haven Global Strategies Limited
Company Status	Active
Company Number	07661911
Category	Private Limited Company
Incorporation Date	8 June 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Miss Darcy Jessica Tarry
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Ground Floor Earle House Atlantic Street Broadheath Altrincham WA14 5DD

Director Name	Miss Megan Imogen Tarry
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Senior Adviser Support
Country of Residence	England
Correspondence Address	Ground Floor Earle House Atlantic Street Broadheath Altrincham WA14 5DD

Director Name	Mr Junaid Afzal
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Ground Floor Earle House Atlantic Street Broadheath Altrincham WA14 5DD

Director Name	Mr Mark Andrew Tarry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Earle House Atlantic Street Broadheath Altrincham WA14 5DD

Contact

Website	havengsl.com
Telephone	0161 9230009
Telephone region	Manchester

Location

Registered Address	Ground Floor Earle House Atlantic Street Broadheath Altrincham WA14 5DD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

2 at £0.5	Mark Andrew Tarry 100.00% Ordinary A

Financials

Year	2014
Net Worth	£37,375
Cash	£45,071
Current Liabilities	£81,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

5 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 July 2019	Registered office address changed from Mansion House 2nd Floor Manchester Road Altrincham Cheshire WA14 4RW to Ground Floor Earle House Atlantic Street Broadheath Altrincham WA14 5DD on 18 July 2019 (1 page)
20 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Change of details for Mr Mark Andrew Tarry as a person with significant control on 14 September 2017 (2 pages)
2 October 2017	Change of details for Mr Mark Andrew Tarry as a person with significant control on 14 September 2017 (2 pages)
30 September 2017	Change of details for Mr Mark Andrew Tarry as a person with significant control on 14 September 2017 (2 pages)
30 September 2017	Change of details for Mr Mark Andrew Tarry as a person with significant control on 14 September 2017 (2 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (3 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (3 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (3 pages)
24 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
24 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
19 May 2014	Registered office address changed from Mansion House 2Nd Floor Manchester Road Altrincham Cheshire Wa14 4R on 19 May 2014 (2 pages)
19 May 2014	Registered office address changed from Mansion House 2Nd Floor Manchester Road Altrincham Cheshire Wa14 4R on 19 May 2014 (2 pages)
22 April 2014	Registered office address changed from 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF on 22 April 2014 (2 pages)
22 April 2014	Registered office address changed from 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF on 22 April 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 September 2013	Registered office address changed from 2 Old Market Place Altrincham Cheshire WA14 4NP United Kingdom on 12 September 2013 (2 pages)
12 September 2013	Registered office address changed from 2 Old Market Place Altrincham Cheshire WA14 4NP United Kingdom on 12 September 2013 (2 pages)
6 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
6 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
6 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Haven Global Strategies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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