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HAVEN STREET HOLDINGS LIMITED

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HAVEN STREET HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10659297

Incorporation date

08/03/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Maybrook House Third Floor, Queensway, Halesowen B63 4AHCopy
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Latest events (Record since 08/03/2017)
dot icon05/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon05/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon05/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon05/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (55 pages)
dot icon05/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (19 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon02/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon02/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon02/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (56 pages)
dot icon02/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (23 pages)
dot icon13/05/2024
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13
View PDF (1 pages)
dot icon06/02/2024
Termination of appointment of Alan Dingwall as a director on 2024-01-30
View PDF (1 pages)
dot icon06/02/2024
Appointment of Mr Simon David Martle as a director on 2024-02-05
View PDF (2 pages)
dot icon16/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (72 pages)
dot icon24/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (19 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon16/10/2023
Appointment of Mr Alan Dingwall as a director on 2023-10-02
View PDF (2 pages)
dot icon02/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon02/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon20/09/2023
Termination of appointment of Colin James Anderton as a director on 2023-09-15
View PDF (1 pages)
dot icon20/09/2023
Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15
View PDF (2 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-20 with updates
View PDF (4 pages)
dot icon20/12/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon20/12/2022
Resolutions
View PDF (2 pages)
dot icon02/12/2022
Registration of charge 106592970001, created on 2022-11-30
View PDF (16 pages)
dot icon02/09/2022
Appointment of Mr Colin James Anderton as a director on 2022-09-02
View PDF (2 pages)
dot icon02/09/2022
Appointment of Mr David Manson as a director on 2022-09-02
View PDF (2 pages)
dot icon02/09/2022
Termination of appointment of Conor Rooney as a director on 2022-09-02
View PDF (1 pages)
dot icon02/09/2022
Cessation of Andrea Williams as a person with significant control on 2022-09-02
View PDF (1 pages)
dot icon02/09/2022
Termination of appointment of Andrea Williams as a director on 2022-09-02
View PDF (1 pages)
dot icon02/09/2022
Notification of Accomplish Group Bidco Limited as a person with significant control on 2022-09-02
View PDF (2 pages)
dot icon02/09/2022
Cessation of Conor Rooney as a person with significant control on 2022-09-02
View PDF (1 pages)
dot icon02/09/2022
Registered office address changed from Unit 22 Cbtc2 Capital Business Park, Cardiff CF3 2PX United Kingdom to Maybrook House Queensway Halesowen B63 4AH on 2022-09-02
View PDF (1 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon21/02/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon31/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon20/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/01/2020
Amended total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with updates
View PDF (5 pages)
dot icon08/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon06/12/2018
Registered office address changed from Unit 8 Cbtc2 Capital Business Park Cardiff CF3 2PX United Kingdom to Unit 22 Cbtc2 Capital Business Park, Cardiff CF3 2PX on 2018-12-06
View PDF (1 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (4 pages)
dot icon19/09/2017
Statement of capital following an allotment of shares on 2017-06-09
View PDF (8 pages)
dot icon08/03/2017
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-41.53 % *

* during past year

Cash in Bank

£330,161.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.53M
-
0.00
564.70K
-
2022
2
2.27M
-
0.00
330.16K
-
2022
2
2.27M
-
0.00
330.16K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.27M £Ascended48.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.16K £Descended-41.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manson, David
Director
02/09/2022 - Present
143
Anderton, Colin James
Director
02/09/2022 - 15/09/2023
281
Rooney, Conor
Director
08/03/2017 - 02/09/2022
4
Williams, Andrea
Director
08/03/2017 - 02/09/2022
7
Dingwall, Alan
Director
02/10/2023 - 30/01/2024
120

Persons with Significant Control

4
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 STREET HOLDINGS LIMITED

HAVEN STREET HOLDINGS LIMITED is an(a) Active company incorporated on 08/03/2017 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN STREET HOLDINGS LIMITED?

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HAVEN STREET HOLDINGS LIMITED is currently Active. It was registered on 08/03/2017 .

Where is HAVEN STREET HOLDINGS LIMITED located?

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HAVEN STREET HOLDINGS LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does HAVEN STREET HOLDINGS LIMITED do?

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

How many employees does HAVEN STREET HOLDINGS LIMITED have?

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HAVEN STREET HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for HAVEN STREET HOLDINGS LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-20 with no updates.