HAVEN HOUSE FOUNDATION

active Company number 03000171

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 9th Dec 1994

Get report

SIC codes: 86900, 87100
Registered office: Woodford Green, IG8 9LB
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

HAVEN HOUSE FOUNDATION is a private limited company by guarantee (no share capital, limited exemption) company based in Woodford Green. It was incorporated on 9th Dec 1994 and is currently showing its status as 'Active'. The company's stated activities are Other human health activities, Residential nursing care facilities .

8 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Woodford Green (IG) with the same SIC code:

Property intelligence

Latest sale price in IG8 9LB £3,615,000 as of 23rd Jul 2025 View postcode page

Average price (all time) £3,232,500

Average price (since 2016) £3,232,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Ailles	Director	30th Jun 2020		British	View profile
Simon Boston	Director	3rd Oct 2022		British	View profile
Rachel Brodie	Director	12th Jul 2021		British	View profile
Charlotte Clements	Director	19th Mar 2024	This company	British	View profile
William Cooke	Director	1st Jan 2023	This company	British	View profile
Nicholas Hilder	Director	10th Sep 2025	This company	British	View profile
Lucy Mavers	Director	1st Jan 2023	This company	British	View profile
Louise Morton	Director	13th Jun 2025	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 1994
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 86900, 87100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Dec 1994 Company incorporated
9th Dec 1994 Martin Lodge appointed as Director
9th Dec 1994 Susan Irwin appointed as Director
9th Dec 1994 Christine Mansell appointed as Director
9th Dec 1994 Christine Mansell appointed as Secretary
9th Jun 1998 Lynda Clarke appointed as Director
6th Oct 1998 Martin Lodge resigned as Director
9th May 2000 Glenfield Podd appointed as Director
31st Aug 2000 Lynda Clarke resigned as Director
1st Jan 2001 Joanna Mitchell appointed as Director
13th Mar 2001 Maurice Lawrance appointed as Director
18th Mar 2002 Freda Ball appointed as Director
25th Nov 2002 Maurice Lawrance resigned as Director
13th Nov 2003 Susan Irwin resigned as Director
27th Jun 2006 Glenfield Podd resigned as Director
14th Jun 2007 Christine Mansell resigned as Secretary
14th Jun 2007 Jeremy Todd appointed as Secretary
17th Jan 2008 Rosalind Edwards appointed as Director
17th Jan 2008 Susan Hyett appointed as Director
17th Jan 2008 Clare Jayaraj appointed as Director
17th Jan 2008 Samuel Jayaraj appointed as Director
17th Jan 2008 Scott Jackson appointed as Director
11th Nov 2008 Jeremy Todd resigned as Secretary
13th Nov 2008 Susan Hyett appointed as Secretary
18th Oct 2010 Freda Ball resigned as Director
19th Oct 2010 Christine Mansell resigned as Director
2nd Oct 2012 Rosalind Edwards resigned as Director
25th Jun 2013 David Simpson appointed as Director
25th Jun 2013 Amanda Hallums appointed as Director
24th Sep 2013 Marion Smith appointed as Director
24th Sep 2013 Michael Herst appointed as Director
24th Sep 2013 Charles Hollwey appointed as Director
25th Sep 2013 Joanna Mitchell resigned as Director
16th Dec 2013 Daniel Fluskey appointed as Director
16th Dec 2013 Frances Daley appointed as Director
16th Jun 2014 Susan Hyett resigned as Director
16th Jun 2014 David Reading appointed as Director
16th Jun 2014 Susan Hyett resigned as Secretary
24th Jul 2014 Scott Jackson resigned as Director
30th Sep 2014 Clare Jayaraj resigned as Director
30th Mar 2015 Ingeborg Linneman-Hussein appointed as Director
15th Sep 2015 Emma-Jane Devereux appointed as Director
20th Jun 2016 Samuel Jayaraj resigned as Director
20th Jun 2016 Marion Smith resigned as Director
20th Jun 2016 Mohamed Omer appointed as Director
20th Sep 2016 Jonathan Harding appointed as Director
31st Mar 2017 David Simpson resigned as Director
25th Apr 2017 Matthew Barrett appointed as Director
18th Sep 2017 Amanda Hallums resigned as Director
2nd Jul 2018 Ghislaine Stephenson appointed as Director
30th Jun 2020 Ian Ailles appointed as Director
29th Jul 2020 Ingeborg Linneman-Hussein resigned as Director
12th Jul 2021 Rachel Brodie appointed as Director
4th Oct 2021 Michael Herst resigned as Director
4th Oct 2021 Charles Hollwey resigned as Director
1st Jul 2022 David Reading resigned as Director
12th Jul 2022 Daniel Fluskey resigned as Director
3rd Oct 2022 Frances Daley resigned as Director
3rd Oct 2022 Simon Boston appointed as Director
1st Jan 2023 Stuart Rose appointed as Director
1st Jan 2023 Lucy Mavers appointed as Director
1st Jan 2023 William Cooke appointed as Director
1st Jan 2023 Liesbeth Rubinstein-Newman appointed as Director
1st Jan 2023 Deirdre Mullner appointed as Director
16th Nov 2023 Emma-Jane Devereux resigned as Director
12th Dec 2023 Charitha Rajapakse appointed as Director
19th Mar 2024 Charlotte Clements appointed as Director
8th Aug 2024 Matthew Barrett resigned as Director
8th Aug 2024 Hugh Thompson appointed as Director
8th Aug 2024 Mohamed Omer resigned as Director
8th Oct 2024 Ruquyya Vankad appointed as Director
31st Dec 2024 Jonathan Harding resigned as Director
5th Jun 2025 Ghislaine Stephenson resigned as Director
13th Jun 2025 Louise Morton appointed as Director
26th Jun 2025 Ruquyya Vankad resigned as Director
10th Sep 2025 Nicholas Hilder appointed as Director
10th Sep 2025 Zebina Ratansi appointed as Director
26th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans