Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Haven Studios Limited
- Incorporated
- 5 December 2022 (3 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Claire Ellen BarnettAlejandro-Manuel Simon Perez
- Owned by
- Junaid Aasef Hussain
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Barnett, Claire Ellen
Director · Appointed 15 November 2023
British
Born December 1990 (35)
Perez, Alejandro-Manuel Simon
Director · Appointed 24 December 2022
British
Born March 1985 (41)
Officer history (2 former)
1 May 2024
Resigned Murgai, Gautam as Director
26 April 2024
15 November 2023
Appointed Barnett, Claire Ellen as Director
24 December 2022
Appointed Perez, Alejandro-Manuel Simon as Director
23 December 2022
Appointed Murgai, Gautam as Director
5 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Junaid Aasef Hussain
Individual · Notified 23 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1996 (30)
Former controllers (3)
12 February 2024
Ceased Gautam Murgai — Owns 25–50% of shares
23 December 2022
Ceased Alejandro-Manuel Simon Perez — Owns 25–50% of shares
13 December 2022
Ceased Junaid Aasef Hussain — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £177,815
- Cash
- £149,262
- Employees
- 4
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £5,691 |
| Cash | £149,262 |
| Creditors (< 1 year) | £5,855 |
| Net Assets | £177,815 |
| Shareholder Funds | £177,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Administrative restoration application | |||
| 10 August 2026 | Confirmation statement with updates | 4 December 2025 | ||
| 10 August 2026 | Total exemption full accounts | 31 December 2024 |
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