Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Haven Capital Holdings Limited
- Incorporated
- 7 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ciara Danielle Helene BullockAlexander Paul Declan Bullock
- Accounts type
- Group
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born July 1961 (65)
British
Born September 1995 (31)
British
Born January 1993 (33)
Belgian
Born June 1960 (66)
Officer history (2 former)
7 November 2025
5 December 2024
11 May 2021
22 August 2017
22 August 2017
7 July 2016
7 July 2016
7 July 2016
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1961 (65)
British
Born January 1993 (33)
British
Born September 1995 (31)
Belgian
Born June 1960 (66)
Holdings 2
Companies where Haven Capital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Change of share class name or designation | |||
| 11 November 2025 | Particulars of variation of rights attached to shares | |||
| 11 November 2025 | Memorandum and Articles of Association | |||
| 11 November 2025 | Resolutions | |||
| 7 November 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →