Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Havenstar MMS Limited
- Incorporated
- 5 November 2014 (12 years)
- Previously known as
- Star Marina Solutions Limited (until 8 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born November 1982
Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born January 1983 (43)
Officer history (15 former)
15 January 2026
1 January 2026
22 December 2025
31 July 2025
18 July 2025
4 July 2023
4 July 2023
29 April 2022
29 April 2022
Resigned Belghoul, Jemma as Secretary
29 April 2022
Appointed Goodwin, Martin as Secretary
29 April 2022
11 August 2021
Resigned Riggott, Cheryl Karen as Secretary
11 August 2021
Appointed Belghoul, Jemma as Secretary
14 August 2020
Appointed Riggott, Cheryl Karen as Secretary
14 August 2020
Resigned Belghoul, Jemma as Secretary
17 June 2020
17 June 2020
9 November 2019
Appointed Belghoul, Jemma as Secretary
8 November 2019
Resigned Orme, Louise as Secretary
12 January 2018
Resigned Evans, Dylan James David as Secretary
12 January 2018
12 January 2018
12 January 2018
Appointed Orme, Louise as Secretary
12 January 2018
12 January 2018
12 January 2018
12 January 2018
12 January 2018
12 January 2018
5 February 2015
5 February 2015
5 February 2015
12 December 2014
Appointed Evans, Dylan James David as Secretary
5 November 2014
5 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 9314913
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →