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Haven Grove Holdings Limited

Haven Grove Holdings Limited is an active company incorporated on 18 June 2024 with the registered office located in London, City of London. Haven Grove Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15785527
Private limited company
Age
1 year 2 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 March 2026 (6 months remaining)
Contact
Address
C/O Dixon Wilson
22 Chancery Lane
London
WC2A 1LS
England
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was 405 Fulham Road London SW10 9TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Brand Management Consultant • Swedish • Lives in UK • Born in Mar 1990
Director • Financial Investor • Singaporean • Lives in England • Born in Aug 1976
Mr Paulose Jacob Eapen
PSC • Singaporean • Lives in England • Born in Aug 1976
Josefin Maria Elfner Eapen
PSC • Swedish • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Haven Grove Holdings Limited 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
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Josefin Maria Elfner Eapen (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Paulose Jacob Eapen (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Incorporated
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 12 Jul 2024
Registered office address changed from 405 Fulham Road London SW10 9TU England to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 11 July 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 11 Jul 2024
Notification of Josefin Maria Elfner Eapen as a person with significant control on 2 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Paulose Jacob Eapen as a person with significant control on 2 July 2024
Submitted on 11 Jul 2024
Incorporation
Submitted on 18 Jun 2024
Repayment History
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