ltds.uk / companies / SC546059
HAVEN CITY APARTMENTS LTD
37 Goldeneye Drive, Edinburgh, Scotland, EH17 8XJ
ActiveltdINC 2016SIC 68100
Company Information
Registered Address37 Goldeneye Drive, Edinburgh, Scotland, EH17 8XJ
Incorporated22 September 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due12 August 2026
Confirmation Last Filed29 July 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs HAVEN CITY APARTMENTS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls HAVEN CITY APARTMENTS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check HAVEN CITY APARTMENTS LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against HAVEN CITY APARTMENTS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for HAVEN CITY APARTMENTS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- HAVEN SERVICED APARTMENTS LTD 22 September 2016 to 9 October 2017
Other Companies in This Postcode District
- ROWANLANE LIMITED Active
- ARK TRAVEL (SCOTLAND) LTD. Active
- NOVA HERITA LIMITED Active
- CHANDYS PROPERTIES LIMITED Active
- MJD ELECTRICAL SERVICES GROUP LTD Active
- MJD FIRE & SECURITY LTD Active
- PAWEL GAWLAK LTD Active
- HOWEPARK TAXIS LTD. Active
Similar Companies
- SAMUEL JAMES PROPERTY GROUP LTD Active
- DDDDDD LIMITED Active
- DISHA PROPERTIES LIMITED Active
- SATTAR INVESTMENTS LTD Active
- PLUSH ENTERPRISES LIMITED Active
- DASMOS LIMITED Active
- PLARISAN PROPERTIES LTD Active
- 1971 PROPERTY LTD Active
Watch HAVEN CITY APARTMENTS LTD for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch