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Havenstar Software Solutions Limited

Havenstar Software Solutions Limited is a dormant company incorporated on 14 June 2013 with the registered office located in Wallingford, Oxfordshire. Havenstar Software Solutions Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08569992
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 4 years
Telephone
01923246414
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1975
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1970
Blayhall Marine Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas James Withers Appointed
12 Days Ago on 14 Oct 2025
Thomas Withers Resigned
12 Days Ago on 14 Oct 2025
Darrell Peter Boxall Resigned
2 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Termination of appointment of Thomas Withers as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Thomas James Withers as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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