OpenRegistry
Companies House/Belfast/Company profile

HAVEN (PNH) LIMITED - THE

Active
NI054498·incorporated 2005-04-02

HAVEN (PNH) LIMITED - THE is an active UK private limited company, incorporated on 2 April 2005 at Companies House (number NI054498; OpenRegistry canonical ID GB-NI054498-haven-pnh-limited-the). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,061 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-02
Registered Address
39 LISMOYNE PARK, BELFAST, BT15 5HE, NORTHERN IRELAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN (PNH) LIMITED - THE has 1 person with significant control on file:

  • Orpg Holdings Limited (Northern Ireland reg. Ni676559). Notified 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Kathryn Mcquaid born 1973 resident in Northern Ireland, Irish national. Notified 2016-07-01. Ceased 2021-02-25.
    • Owns 25–50% of shares
  • Mrs Kathleen Mcquaid born 1948 resident in Northern Ireland, Northern Irish national. Notified 2016-07-01. Ceased 2021-02-25.
    • Owns 25–50% of shares
  • Mr Patrick Gerard Kelly Mcquaid born 1948 resident in Northern Ireland, Northern Irish national. Notified 2016-07-01. Ceased 2021-02-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Belfast: