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Haventus Midco Limited
Haventus Midco Limited is an active company incorporated on 6 March 2024 with the registered office located in London, City of London. Haventus Midco Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
15543839
Private limited company
Age
1 year 6 months
Incorporated
6 March 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
6 Mar
⟶
31 Dec 2024
(10 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Haventus Midco Limited
Contact
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Same address since
incorporation
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Clowes-developments.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian George Cobban
Director • British • Lives in UK • Born in Aug 1964
Martin Roughead
Director • Chief Financial Officer • British • Lives in Scotland • Born in Apr 1987
Lewis Gillies
Director • British • Lives in England • Born in Aug 1967
John Thomas Conlin
Secretary
Haventus Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardersier Port Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Haventus Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Haventus (Ardersier) Holdco Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Haventus (Ardersier) Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Ardersier Port (Scotland) Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Encomara Trust Company Limited
Ian George Cobban is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£251.09M
Total Liabilities
£0
Net Assets
£251.09M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Lewis Gillies Resigned
27 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Martin Roughead Appointed
9 Months Ago on 21 Nov 2024
John Thomas Conlin Appointed
1 Year 2 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 7 Mar 2024
Incorporated
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Lewis Gillies as a director on 18 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 Apr 2025
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Repayment History
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