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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 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Feb 1975
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Blayhall Marine Limited
PSC
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Mutual Companies
Gladstone MRM Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
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Hopewiser Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
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AMT-Sybex Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
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Intelligent Counting Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Gladstone Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
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Wheatley Software Solutions Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Bluestar Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
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
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr Thomas Withers Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
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
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Sep 2023
Repayment History
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