HAVENSTAR SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08569992

Incorporation date

14/06/2013

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/2023)

15/01/2026

Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15

View PDF (2 pages)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

Termination of appointment of Thomas James Withers as a director on 2025-12-22

View PDF (1 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

13/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

14/10/2025

Termination of appointment of Thomas Withers as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Mr Thomas James Withers as a director on 2025-10-14

View PDF (2 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

View PDF (2 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

09/06/2023

Termination of appointment of Darren Pick as a director on 2023-05-26

View PDF (1 pages)

09/06/2023

Appointment of Mr Thomas Withers as a director on 2023-05-26

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

10/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About HAVENSTAR SOFTWARE SOLUTIONS LIMITED

HAVENSTAR SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 14/06/2013 with the registered office located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 5 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 HAVENSTAR SOFTWARE SOLUTIONS LIMITED?

HAVENSTAR SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 14/06/2013 .

Where is HAVENSTAR SOFTWARE SOLUTIONS LIMITED located?

HAVENSTAR SOFTWARE SOLUTIONS LIMITED is registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does HAVENSTAR SOFTWARE SOLUTIONS LIMITED do?

HAVENSTAR SOFTWARE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HAVENSTAR SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 15/01/2026: Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15.