Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Havenwood Holdings Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Holme FarmBassingfield LaneGamstonNG2 6NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 December 2000
British
Director · Appointed 29 December 2000
British
Born June 1971 (55)
Officer history (2 former)
25 July 2026
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10042591
British
Born June 1971 (55)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 2 May 2025 | Total exemption full accounts | 31 August 2024 |
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