HP

HAVEN PRODUCTS LIMITED

Active

Company number SC023852

Larbert, Scotland · Incorporated 27 February 1946

Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

Last updated on 27 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rehab Group
Ownership Of Shares 75 To 100 Percent
2 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
14 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Statement Of Companys Objects
Change Of Constitution
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Resolution
Resolution
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Memorandum Articles
Incorporation
24 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Auditors Resignation Company
Auditors
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Accounts Amended With Accounts Type Full
Accounts
25 January 2010 View
Termination Director Company With Name
Officers
26 November 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Address
27 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
26 November 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
4 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Accounts
2 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
13 July 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Annual Return
26 August 2004 View
Legacy
Address
24 August 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Mortgage
12 May 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Address
24 July 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Accounts
1 March 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
1 September 1999 View
Resolution
Resolution
25 March 1999 View
Resolution
Resolution
25 March 1999 View
Legacy
Annual Return
14 December 1998 View
Resolution
Resolution
4 December 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Capital
21 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
19 January 1998 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Accounts With Accounts Type Full
Accounts
15 November 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Annual Return
25 September 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
20 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
6 September 1994 View
Resolution
Resolution
2 February 1994 View
Legacy
Accounts
21 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Legacy
Officers
8 June 1993 View
Auditors Resignation Company
Auditors
28 January 1993 View
Auditors Resignation Company
Auditors
12 January 1993 View
Legacy
Mortgage
15 September 1992 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Mortgage
11 March 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Address
25 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Annual Return
6 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Capital
16 June 1991 View
Resolution
Resolution
16 June 1991 View
Legacy
Capital
16 June 1991 View
Legacy
Officers
21 September 1990 View
Legacy
Officers
21 September 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Legacy
Annual Return
20 September 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Officers
2 October 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Legacy
Annual Return
20 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
12 January 1988 View
Accounts With Accounts Type Full
Accounts
20 November 1987 View
Miscellaneous
Miscellaneous
28 July 1987 View
Legacy
Annual Return
18 February 1987 View
Legacy
Officers
17 February 1987 View
Accounts With Accounts Type Full
Accounts
5 February 1987 View
Legacy
Officers
19 January 1987 View
Legacy
Accounts
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
19 September 1986 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Incorporation Company
Incorporation
27 February 1946 View
Incorporation Company
Incorporation
27 February 1946 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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