Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Haventus Group Holdings Limited
- Incorporated
- 6 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Donald Dwight ScottDavid DicksonRobert Joseph Meister
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 4 Dashwood House69 Old Broad StreetLondonEC2M 1QS
Officers 5 active
Officer details are public data from the Companies House register.
Scott, Donald Dwight
Director · Appointed 25 November 2025
American
Born July 1963 (63)
Dickson, David
Director · Appointed 19 May 2025
British
Born February 1968 (58)
Meister, Robert Joseph
Director · Appointed 19 March 2025
American
Born February 1988 (38)
Conlin, John Thomas
Secretary · Appointed 10 July 2024
Regan, Steven John
Director · Appointed 6 March 2024
British
Born June 1974 (52)
Officer history (5 former)
31 December 2025
25 November 2025
Appointed Scott, Donald Dwight as Director
21 November 2025
Resigned Lakhani, Fauzul Abbas as Director
15 October 2025
Resigned Unwin, Ashley Stewart as Director
18 August 2025
19 May 2025
Appointed Dickson, David as Director
19 March 2025
Appointed Meister, Robert Joseph as Director
19 March 2025
Resigned Macdougall, Michael Gavin as Director
13 December 2024
10 July 2024
Appointed Conlin, John Thomas as Secretary
6 March 2024
6 March 2024
Appointed Unwin, Ashley Stewart as Director
6 March 2024
Appointed Macdougall, Michael Gavin as Director
6 March 2024
Appointed Lakhani, Fauzul Abbas as Director
6 March 2024
Appointed Regan, Steven John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Haventus Group Holdings Limited This company
Haventus Midco Limited Owns 75–100% of shares
Haventus Limited Owns 75–100% of shares
Haventus (Ardersier) Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 |
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