Havenbrook Care Group Ltd

Active16351124 Private limited company
Incorporated
28 March 2025 (1 year)
Previously known as
Havenbrook Holdings Ltd (until 7 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Micro entity
Region
Yorkshire
Address
50 Moorgate Street
Rotherham
S60 2EY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 May 2026
Resigned Agarwal, Pankaj Kumar, Dr as Director
28 March 2025
Appointed Agarwal, Pankaj Kumar, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16333209
Former controllers (3)
10 June 2025
Ceased Harpreet Kaur Malhi — Owns 50–75% of shares
10 June 2025
Ceased Pankaj Kumar Agarwal — Owns 25–50% of shares
10 June 2025
Ceased Yasemin Agarwal — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Havenbrook Care Group Ltd This company Owns 75–100% of shares
Havenbrook Care Ltd Proposed for strike-offOwns 75–100% of shares

Filings

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