# Haven Rentals Limited

## Details

- **Company number:** [13936959](https://find-and-update.company-information.service.gov.uk/company/13936959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2022
- **Registered office:** KELLAWAYS MAIN STREET, TINWELL, STAMFORD, PE9 3UD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Mark Mcbain Allan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Feb 2022 |  |
| Mrs Honorah Elizabeth Mcbain Allan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Feb 2022 |  |
| Mr James William Mcbain Allan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2023 | 19 May 2023 |
| Michael John Mcbain Allan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2023 | 19 May 2023 |
| Rachael Megan Honorah Mcbain Allan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2023 | 19 May 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£423 | 2 |
| 31 Mar 2024 | -£31,353 | 2 |
| 31 Mar 2023 | -£13,087 | 2 |






## Companies at the same address

- [BCS Properties LLP](/company/OC386575) (OC386575)
- [Newbold Verdon (Rectory Gardens) No 2 Limited](/company/07244167) (07244167)
- [Rutland Lodge Rentals Limited](/company/14089043) (14089043)