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Havenstoke Holdings Ltd

Havenstoke Holdings Ltd is an active company incorporated on 22 December 2023 with the registered office located in London, Greater London. Havenstoke Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15368762
Private limited company
Age
1 year 8 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 22 September 2025 (14 days remaining)
Contact
Address
Flat 2 Flat 2, 43 North End Road
London
NW11 7RL
England
Address changed on 27 Apr 2025 (4 months ago)
Previous address was Flat 2 6 Nant Road London NW2 2AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Doctor • English • Lives in England • Born in May 1982
Director • PSC • Computer Programmer • American • Lives in United States • Born in Apr 1952
PSC • Director • South Korean • Lives in England • Born in Jul 1997 • Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Havenstoke Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 27 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Incorporated
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Registered office address changed from Flat 2 6 Nant Road London NW2 2AJ England to Flat 2 Flat 2, 43 North End Road London NW11 7RL on 27 April 2025
Submitted on 27 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Incorporation
Submitted on 22 Dec 2023
Repayment History
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