Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Haven Grove Holdings Limited
- Incorporated
- 18 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Josefin Maria Elfner Eapen
- Owned by
- Josefin Maria Elfner EapenPaulose Jacob Eapen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Dixon Wilson22 Chancery LaneLondonWC2A 1LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Eapen, Josefin Maria Elfner
Director · Appointed 18 June 2024
Swedish
Born March 1990 (36)
Director · Appointed 18 June 2024
Singaporean
Born August 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Josefin Maria Elfner Eapen
Individual · Notified 2 July 2024
Owns 25–50% of shares
Swedish
Born March 1990 (36)
Individual · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born August 1976 (50)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£170,808)
- Current Ratio
- 0.3x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £69,038 |
| Creditors (< 1 year) | £239,421 |
| Net Current Assets | (£170,383) |
| Net Assets | (£170,808) |
| Shareholder Funds | (£170,808) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Confirmation statement with no updates | 17 June 2026 |
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