Company
Haven TAX Service Limited
Haven TAX Service Limited is an active UK company (number 02873095), incorporated 1993, with 1 current director, Mark Richard Broadbent. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Timothy Hughes 1993-1993 View profile
- Ronald Terry Jacobson 1993-2000 View profile
- TRS Secretaries Limited 2017-2022 View profile
- Anne Grinstead 2008-2017 View profile
- James Michael Price 2005-2008 View profile
- The TAX Return Service Limited 2002-2005 View profile
- Eleanor Anne Grinstead 2000-2002 View profile
- Sandra Rosalind Jacobson 1993-2000 View profile
- June Ellen Harding 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1993
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Richard Broadbent
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - confirmed: also a director of this company
Group
- Haven TAX Service Limited
is controlled by Mark Richard Broadbent
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 · source: Companies House PSC register
Ultimately controlled by Mark Richard Broadbent.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,233
- Total assets
- £7,732
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £7,233 |
| 2026-04-30 | Not reported | £7,233 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Richard Broadbent Director · appointed 2000
Directors past 6 years
- Mark Richard Broadbent Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02873095
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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