Haven Street Holdings Limited
- Company number
- 10659297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- G Square Healthcare Private Equity LLP (139 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Conor Rooney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2017 | 2 Sep 2022 |
| Mrs Andrea Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2017 | 2 Sep 2022 |
| Accomplish Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £2,274,803 | £330,161 | 2 |
| 31 Mar 2021 | £1,532,591 | £564,697 | 2 |
| 31 Mar 2020 | £789,962 | £295,669 | 2 |
| 31 Mar 2019 | - | £6,199 | 2 |
| 31 Mar 2018 | - | £131,940 | 2 |
Connections
Owned by
Haven Street Holdings Limited → Accomplish Group Bidco Limited → Accomplish Group Midco Limited → Accomplish Group Interco Limited → Accomplish Group Holdco Limited → Accomplish Acquico Ltd
Controls
- Church Valley Homes Limited (NI620214)
- Positive Circle Limited (10666131)
- Recovery Care Limited (08194218)
Companies at the same address
- Accomplish Acquico Ltd (13832783)
- Accomplish Group (Eilat) Limited (10260099)
- Accomplish Group Bidco Limited (09052879)
- Accomplish Group Care Limited (05981029)
- Accomplish Group Contract Management Limited (04908844)
- Accomplish Group Cymru Lifestyles South Limited (06161800)
- Accomplish Group Employee Limited (09672949)
- Accomplish Group Holdco Limited (09052167)
- Accomplish Group Interco Limited (09052320)
- Accomplish Group Lifestyles (South West) Limited (05948111)