HAVEN CAPITAL HOLDINGS LIMITED

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HAVEN CAPITAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10267838

Incorporation date

07/07/2016

Size

Group

Contacts

Registered address

Registered address

3 Castlegate, Grantham, Lincolnshire NG31 6SFCopy
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Latest events (Record since 18/07/2023)
dot icon11/11/2025
Memorandum and Articles of Association
dot icon11/11/2025
Change of share class name or designation
dot icon11/11/2025
Particulars of variation of rights attached to shares
dot icon11/11/2025
Resolutions
dot icon07/11/2025
Appointment of Mr Timothy Bullock as a director on 2025-11-07
dot icon07/11/2025
Change of details for Mrs Pascale Bertha Henri Van De Putte as a person with significant control on 2025-11-07
dot icon07/11/2025
Notification of Timothy Bullock as a person with significant control on 2025-11-07
dot icon07/11/2025
Notification of Ciara Danielle Helene Bullock as a person with significant control on 2025-11-07
dot icon07/11/2025
Notification of Alexander Paul Declan Bullock as a person with significant control on 2025-11-07
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with updates
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-20
dot icon14/08/2025
Director's details changed for Mrs Pascale Bertha Henri Van De Putte on 2025-08-14
dot icon14/08/2025
Change of details for Mrs Pascale Bertha Henri Van De Putte as a person with significant control on 2025-08-14
dot icon14/08/2025
Director's details changed for Mr Alexander Paul Declan Bullock on 2025-08-14
dot icon14/08/2025
Director's details changed for Miss Ciara Danielle Helene Bullock on 2025-08-14
dot icon18/07/2025
Confirmation statement made on 2025-07-06 with no updates
dot icon05/12/2024
Appointment of Mr Alexander Paul Declan Bullock as a director on 2024-12-05
dot icon21/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon10/07/2024
Change of details for Mrs Pascale Bertha Henri Van De Putte as a person with significant control on 2024-07-05
dot icon10/07/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/07/2023
Confirmation statement made on 2023-07-06 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van De Putte, Pascale Bertha Henri
Director
07/07/2016 - Present
2
Bullock, Timothy
Director
07/07/2016 - 07/07/2016
7
Bullock, Timothy
Director
07/11/2025 - Present
7
Bullock, Ciara Danielle Helene
Director
22/08/2017 - Present
1
Bullock, Alexander Paul Declan
Director
22/08/2017 - 11/05/2021
1

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAVEN CAPITAL HOLDINGS LIMITED

HAVEN CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 07/07/2016 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN CAPITAL HOLDINGS LIMITED?

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HAVEN CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 07/07/2016 .

Where is HAVEN CAPITAL HOLDINGS LIMITED located?

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HAVEN CAPITAL HOLDINGS LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does HAVEN CAPITAL HOLDINGS LIMITED do?

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HAVEN CAPITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAVEN CAPITAL HOLDINGS LIMITED?

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The latest filing was on 11/11/2025: Memorandum and Articles of Association.