Young Haven Ltd

Active17015330 Private limited company
Incorporated
5 February 2026 (9 months)
Industry
Child day-care activities (88910)
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
5 November 2027
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 15 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 09082379
Corporate entity · Notified 15 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 17283309
Former controllers (1)
15 June 2026
Ceased Rafgull Assets Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Beyond the Summit Ltd Owns 25–50% of shares
Envisage Group Europe Ltd Owns 50–75% of shares
Lost Waterfall Ltd Owns 25–50% of shares
Neon Valley Ltd Owns 25–50% of shares
Skies of Serenity Ltd Owns 25–50% of shares
Stream23 Ltd Owns 75–100% of shares
Willows Path Ltd Owns 25–50% of shares
Young Haven Ltd This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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