UK Companies House feature
HAVEN HOUSE FOUNDATION
Profile
- Company number
- 03000171
- Status
- Active
- Incorporation
- 1994-12-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Trustees have specifically assessed the financial status and going concern of the charity and related risks and has concluded that Haven House has sufficient resources to continue its operational existence for the foreseeable future and for at least a period of twelve months following the date of approval of these financial statements.”
Subsidiaries
- Haven House Trading Limited · 100% held · United Kingdom · dormant
Significant events
- “Their Royal Highnesses Princess Beatrice and Princess Eugenie attended a heartwarming garden party at the hospice.”
- “Health and Social Care Secretary Wes Streeting and the Minister of State for Care Services, Stephen Kinnock, visited our hospice in December to coincide with the announcement of additional capital funding for the hospice sector.”
- “The Children's Commissioner for England, Dame Rachel de Souza, visited us during the year in her role as a national adviser to the government on the needs of children and families.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AILLES, Ian Simon | Director | 2020-06-30 | Oct 1965 | British |
| BOSTON, Simon Atwell | Director | 2022-10-03 | Feb 1977 | British |
| BRODIE, Rachel Clare | Director | 2021-07-12 | Oct 1985 | British |
| CLEMENTS, Charlotte, Dr | Director | 2024-03-19 | Jan 1979 | British |
| COOKE, William Benjamin | Director | 2023-01-01 | Apr 1984 | British |
| HILDER, Nicholas | Director | 2025-09-10 | Mar 1986 | British |
| MAVERS, Lucy Louise Lillian | Director | 2023-01-01 | May 1989 | British |
| MORTON, Louise | Director | 2025-06-13 | Jul 1971 | British |
| MULLNER, Deirdre Alice | Director | 2023-01-01 | May 1969 | British,Australian |
| RAJAPAKSE, Charitha Dilini, Dr | Director | 2023-12-12 | Nov 1971 | British,Sri Lankan |
| RATANSI, Zebina | Director | 2025-09-10 | Jul 1965 | British |
| ROSE, Stuart Anthony | Director | 2023-01-01 | Jun 1949 | British |
| RUBINSTEIN-NEWMAN, Liesbeth Anne | Director | 2023-01-01 | Aug 1969 | British |
| THOMPSON, Hugh | Director | 2024-08-08 | Apr 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYETT, Susan Margaret | Secretary | 2008-11-13 | 2014-06-16 |
| MANSELL, Christine Anita | Secretary | 1994-12-09 | 2007-06-14 |
| TODD, Jeremy | Secretary | 2007-06-14 | 2008-11-11 |
| BALL, Freda Ann | Director | 2002-03-18 | 2010-10-18 |
| BARRETT, Matthew Stephen | Director | 2017-04-25 | 2024-08-08 |
| CLARKE, Lynda Joyce | Director | 1998-06-09 | 2000-08-31 |
| DALEY, Frances Margaret Catherine | Director | 2013-12-16 | 2022-10-03 |
| DEVEREUX, Emma-Jane, Dr | Director | 2015-09-15 | 2023-11-16 |
| EDWARDS, Rosalind Margaret | Director | 2008-01-17 | 2012-10-02 |
| FLUSKEY, Daniel | Director | 2013-12-16 | 2022-07-12 |
| HALLUMS, Amanda Camille | Director | 2013-06-25 | 2017-09-18 |
| HARDING, Jonathan | Director | 2016-09-20 | 2024-12-31 |
| HERST, Michael Leon | Director | 2013-09-24 | 2021-10-04 |
| HOLLWEY, Charles Richard | Director | 2013-09-24 | 2021-10-04 |
| HYETT, Susan Margaret | Director | 2008-01-17 | 2014-06-16 |
| IRWIN, Susan Veronica | Director | 1994-12-09 | 2003-11-13 |
| JACKSON, Scott Peter | Director | 2008-01-17 | 2014-07-24 |
| JAYARAJ, Clare | Director | 2008-01-17 | 2014-09-30 |
| JAYARAJ, Samuel | Director | 2008-01-17 | 2016-06-20 |
| LAWRANCE, Maurice Roy | Director | 2001-03-13 | 2002-11-25 |
| LINNEMAN-HUSSEIN, Ingeborg | Director | 2015-03-30 | 2020-07-29 |
| LODGE, Martin Hardy | Director | 1994-12-09 | 1998-10-06 |
| MANSELL, Christine Anita | Director | 1994-12-09 | 2010-10-19 |
| MITCHELL, Joanna Mary | Director | 2001-01-01 | 2013-09-25 |
| OMER, Mohamed Ismail | Director | 2016-06-20 | 2024-08-08 |
| PODD, Glenfield Esmond, Rev | Director | 2000-05-09 | 2006-06-27 |
| READING, David Bryan | Director | 2014-06-16 | 2022-07-01 |
| SIMPSON, David Charles | Director | 2013-06-25 | 2017-03-31 |
| SMITH, Marion | Director | 2013-09-24 | 2016-06-20 |
| SMITH, Robert | Director | 2012-06-12 | 2014-06-15 |
| SPARKS, Ian Leslie | Director | 2011-05-01 | 2013-12-16 |
| SPARKS, Ian Leslie | Director | 2002-07-23 | 2009-01-01 |
| STEPHENSON, Ghislaine | Director | 2018-07-02 | 2025-06-05 |
| VANKAD, Ruquyya | Director | 2024-10-08 | 2025-06-26 |
| WINFIELD, Christopher David | Director | 1998-12-08 | 2001-02-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2025-06-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | MA | incorporation | memorandum articles |
| 2024-06-11 | RESOLUTIONS | resolution | resolution |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.