HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

15786014

Incorporation date

18/06/2024

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/06/2024)

11/02/2026

Appointment of Mr Peter Duffield as a director on 2026-01-20

View PDF (2 pages)

10/02/2026

Cessation of Haven Green Capital Partners Limited as a person with significant control on 2024-06-18

View PDF (1 pages)

10/02/2026

Notification of Haven Green Consulting Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

21/01/2026

Termination of appointment of Paul Price as a director on 2026-01-20

View PDF (1 pages)

20/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

21/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

08/05/2025

Certificate of change of name

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07/05/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

18/06/2024

Incorporation

View PDF (11 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

09/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
Price, Paul	Director	18/06/2024 - 20/01/2026	-
Duffield, Peter	Director	20/01/2026 - Present	-
Varley, Damien	Director	18/06/2024 - Present	-

Persons with Significant Control

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

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Description

About HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED

HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 18/06/2024 with the registered office located at Unit 1-2 Howley Business Village, Olympus House, Pullan Way, Leeds, West Yorkshire LS27 0BZ. There are currently 2 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 GREEN INVESTMENT MANAGEMENT (UK) LIMITED?

HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED is currently Active. It was registered on 18/06/2024 .

Where is HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED located?

HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED is registered at Unit 1-2 Howley Business Village, Olympus House, Pullan Way, Leeds, West Yorkshire LS27 0BZ.

What does HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED do?

HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED?

The latest filing was on 11/02/2026: Appointment of Mr Peter Duffield as a director on 2026-01-20.