# Haven Street Holdings Limited

## Details

- **Company number:** [10659297](https://find-and-update.company-information.service.gov.uk/company/10659297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2017
- **Registered office:** MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [G Square Healthcare Private Equity LLP](/group/2433) (139 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Haven Street Holdings Limited → [Accomplish Group Bidco Limited](/company/09052879) → [Accomplish Group Midco Limited](/company/09052762) → [Accomplish Group Interco Limited](/company/09052320) → [Accomplish Group Holdco Limited](/company/09052167) → [Accomplish Acquico Ltd](/company/13832783)



## Controls

- [Church Valley Homes Limited](/company/NI620214) (NI620214)
- [Positive Circle Limited](/company/10666131) (10666131)
- [Recovery Care Limited](/company/08194218) (08194218)




## Companies at the same address

- [Accomplish Acquico Ltd](/company/13832783) (13832783)
- [Accomplish Group (Eilat) Limited](/company/10260099) (10260099)
- [Accomplish Group Bidco Limited](/company/09052879) (09052879)
- [Accomplish Group Care Limited](/company/05981029) (05981029)
- [Accomplish Group Contract Management Limited](/company/04908844) (04908844)
- [Accomplish Group Cymru Lifestyles South Limited](/company/06161800) (06161800)
- [Accomplish Group Employee Limited](/company/09672949) (09672949)
- [Accomplish Group Holdco Limited](/company/09052167) (09052167)
- [Accomplish Group Interco Limited](/company/09052320) (09052320)
- [Accomplish Group Lifestyles (South West) Limited](/company/05948111) (05948111)