Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Haven Capital Limited
- Incorporated
- 11 July 2009 (17 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2025
Also at Haven Capital Holdings Limited
British
Born September 1995 (31)
Director · Appointed 28 October 2025
Also at Haven Capital Holdings Limited
British
Born January 1993 (33)
Director · Appointed 18 July 2012
British
Born July 1961 (65)
Corporate Secretary · Appointed 11 July 2009
Director · Appointed 11 July 2009
Also at Haven Capital Holdings Limited
Belgian
Born June 1960 (66)
Corporate Director · Appointed 11 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10267838
Former controllers (1)
18 September 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Haven Capital Limited This company Owns 75–100% of shares
Haven Consultancy International Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 11 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Director's details changed |
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