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Company profile

The Haven School Limited

The Haven School Limited is a UK company with status active founded in 2015 based in West Midlands.

CRN
09879870
Founded
2015
Age
10

Overview

Legal name
THE HAVEN SCHOOL LIMITED
Region
West Midlands
Registered address
2 LYMEVALE COURT LYME DRIVE
PARKLANDS
STOKE-ON-TRENT
ENGLAND
ST4 6NW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
The Haven School Limited
CRN 09879870
2
Direct controller Active LTD
Edison Education and Care Limited
CRN 11096305
3
Intermediate controller Active LTD
Edison Finance Limited
CRN 11948946
4
Intermediate controller Active LTD
Edison Education Limited
CRN 11357049
5
Intermediate controller Active LLP
Foundation Investment Partners II (GP) LLP
CRN OC422780
6
Intermediate controller Active LTD
Foundation Investments Partners UK Limited
CRN 10539331
7
Ultimate controller Active LLP
Foundation Investment Partners Management LLP
CRN OC394388

Company events

Reference milestones and recent Companies House filing stream events.

18 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

05 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

23 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGVUxUTExhZGlxemtjeA | Paper/PDF filed

Published 25 Nov 2024 10:10

23 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MzQwOTEyM2FkaXF6a2N4 | Paper/PDF filed

Published 25 Nov 2024 10:10

15 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MzU5NDczM2FkaXF6a2N4

Published 18 Nov 2024 03:02

14 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzQwMTQ0NGFkaXF6a2N4

Published 14 Nov 2024 11:26

14 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MzQwMTI0NmFkaXF6a2N4

Published 14 Nov 2024 11:24

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM5NzY2MWFkaXF6a2N4

Published 14 Nov 2024 11:17

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM5NzUxMmFkaXF6a2N4

Published 14 Nov 2024 11:16

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzM5NzQzMWFkaXF6a2N4

Published 14 Nov 2024 11:16

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM5Mjk4OGFkaXF6a2N4

Published 14 Nov 2024 11:05

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM5MDc4NmFkaXF6a2N4

Published 14 Nov 2024 10:59

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM4ODcwNWFkaXF6a2N4

Published 14 Nov 2024 10:55

14 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzM4NjMzOGFkaXF6a2N4

Published 14 Nov 2024 10:48

15 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzOTUxNTk3NWFkaXF6a2N4

Published 15 Oct 2024 07:44

19 Nov
2015

Incorporated

Inception

Company registered at Companies House