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Havenrock Holdings Ltd

Havenrock Holdings Ltd is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Havenrock Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16068044
Private limited company
Age
11 months
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 8 August 2026 (9 months remaining)
Address
Office 81 176 Finchley Road
London
NW3 6BT
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 5a Lyndhurst Gardens London NW3 5NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1986
Mrs Jenna Sydney Smith
PSC • British • Lives in England • Born in Apr 1986
Mr Sonny William Guy McFadyen
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Alexander Limited
Sonny William Guy McFadyen is a mutual person.
Active
Surface Haus Ltd
Sonny William Guy McFadyen is a mutual person.
Active
Silq Ltd
Jenna Sydney Smith is a mutual person.
Dissolved
Financials
Havenrock 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
11 Months Ago on 8 Nov 2024
Incorporated
11 Months Ago on 8 Nov 2024
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Documents
Incorporation
Submitted on 8 Nov 2024
Registered office address changed from 5a Lyndhurst Gardens London NW3 5NS England to Office 81 176 Finchley Road London NW3 6BT on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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