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HAVEN COVE CAPITAL MANAGEMENT LIMITED

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HAVEN COVE CAPITAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

12902478

Incorporation date

24/09/2020

Size

Medium

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

23 Berkeley Square, London W1J 6HECopy
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Latest events (Record since 24/09/2020)
dot icon03/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon28/04/2025
Accounts for a medium company made up to 2024-12-31
View PDF (20 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon28/03/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon14/04/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (4 pages)
dot icon30/06/2022
Statement of capital following an allotment of shares on 2022-06-29
View PDF (3 pages)
dot icon24/06/2022
Full accounts made up to 2021-12-31
View PDF (33 pages)
dot icon31/01/2022
Registered office address changed from 29 Farm Street London W1J 5RL England to 23 Berkeley Square London W1J 6HE on 2022-01-31
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (4 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (5 pages)
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-28
View PDF (3 pages)
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-28
View PDF (3 pages)
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-18
View PDF (3 pages)
dot icon30/10/2020
Statement of capital following an allotment of shares on 2020-10-30
View PDF (3 pages)
dot icon25/10/2020
Current accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon05/10/2020
Appointment of Mr Nicholas James Greenwood as a director on 2020-10-05
View PDF (2 pages)
dot icon24/09/2020
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£539,614.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
7
495.41K
-
1.62M
539.61K
-
2023
7
495.41K
-
1.62M
539.61K
-

Employees

2023

Employees

7 Ascended- *

Net Assets(GBP)

495.41K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

1.62M £Ascended- *

Cash in Bank(GBP)

539.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ashley Dennis Hudd
Director
24/09/2020 - Present
5
Mr Nicholas James Greenwood
Director
05/10/2020 - Present
7

Persons with Significant Control

2
psc login icon

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 COVE CAPITAL MANAGEMENT LIMITED

HAVEN COVE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 24/09/2020 with the registered office located at 23 Berkeley Square, London W1J 6HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN COVE CAPITAL MANAGEMENT LIMITED?

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HAVEN COVE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 24/09/2020 .

Where is HAVEN COVE CAPITAL MANAGEMENT LIMITED located?

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HAVEN COVE CAPITAL MANAGEMENT LIMITED is registered at 23 Berkeley Square, London W1J 6HE.

What does HAVEN COVE CAPITAL MANAGEMENT LIMITED do?

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HAVEN COVE CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does HAVEN COVE CAPITAL MANAGEMENT LIMITED have?

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HAVEN COVE CAPITAL MANAGEMENT LIMITED had 7 employees in 2023.

What is the latest filing for HAVEN COVE CAPITAL MANAGEMENT LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-29 with no updates.