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Havenbrook Group Ltd

Havenbrook Group Ltd is a dormant company incorporated on 18 December 2024 with the registered office located in Oakham, Rutland. Havenbrook Group Ltd was registered 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
16142390
Private limited company
Age
10 months
Incorporated 18 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (13 days)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Heythrop Road
Cottesmore
Oakham
LE15 7LZ
England
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 4 Durham Workspace Abbey Road Durham County Durham DH1 5JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director
PSC • Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mrs Rhiannon Webb Appointed
2 Months Ago on 8 Aug 2025
Melian Dialogue Ltd Resigned
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Melian Dialogue Ltd (PSC) Resigned
2 Months Ago on 8 Aug 2025
Rhiannon Webb (PSC) Appointed
2 Months Ago on 8 Aug 2025
Melian Dialogue Ltd Appointed
3 Months Ago on 14 Jul 2025
Jim Ntufam Ojang Coke Resigned
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Melian Dialogue Ltd (PSC) Appointed
9 Months Ago on 1 Jan 2025
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Documents
Cessation of Melian Dialogue Ltd as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Notification of Rhiannon Webb as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 4 Durham Workspace Abbey Road Durham County Durham DH1 5JZ United Kingdom to 25 Heythrop Road Cottesmore Oakham LE15 7LZ on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Melian Dialogue Ltd as a director on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mrs Rhiannon Webb as a director on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Appointment of Melian Dialogue Ltd as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Jim Ntufam Ojang Coke as a director on 14 July 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Cessation of Jim Ntufam Ojang Coke as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Repayment History
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