HAVEN CAPITAL LIMITED

Key Data

Status

Active

Company No.

06959763

Incorporation date

11/07/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

23/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

09/01/2026

Director's details changed for Miss Ciara Danielle Helene Bullock on 2026-01-09

View PDF (2 pages)

11/12/2025

Change of details for Haven Capital Holdings Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Timothy Bullock on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mrs Pascale Bertha Henri Van De Putte on 2025-12-11

View PDF (2 pages)

11/11/2025

Appointment of Mr Alexander Paul Declan Bullock as a director on 2025-10-28

View PDF (2 pages)

11/11/2025

Appointment of Miss Ciara Danielle Helene Bullock as a director on 2025-10-28

View PDF (2 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

11/07/2024

Amended full accounts made up to 2022-12-31

View PDF (35 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

05/02/2024

Change of details for Haven Capital Holdings Limited as a person with significant control on 2024-01-04

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

12/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

03/01/2023

Change of details for Haven Capital Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
FIDENTIA NOMINEES LIMITED	Corporate Secretary	11/07/2009 - Present	267
FIDENTIA TRUSTEES LIMITED	Corporate Director	11/07/2009 - Present	294
Van De Putte, Pascale Bertha Henri	Director	11/07/2009 - Present	2
Bullock, Timothy	Director	18/07/2012 - Present	9
Bullock, Ciara Danielle Helene	Director	28/10/2025 - Present	2

Persons with Significant Control

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

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Description

About HAVEN CAPITAL LIMITED

HAVEN CAPITAL LIMITED is an(a) Active company incorporated on 11/07/2009 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 6 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 LIMITED?

HAVEN CAPITAL LIMITED is currently Active. It was registered on 11/07/2009 .

Where is HAVEN CAPITAL LIMITED located?

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

What does HAVEN CAPITAL LIMITED do?

HAVEN CAPITAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HAVEN CAPITAL LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with updates.