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Havenbrook Holdings Ltd
Havenbrook Holdings Ltd is an active company incorporated on 28 March 2025 with the registered office located in Rotherham, South Yorkshire. Havenbrook Holdings Ltd was registered 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16351124
Private limited company
Age
5 months
Incorporated
28 March 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
28 December 2026
(1 year 3 months remaining)
Learn more about Havenbrook Holdings Ltd
Contact
Address
Unit 1b Atlas Court
Brinsworth Lane
Rotherham
S60 5DL
United Kingdom
Same address since
incorporation
Companies in S60 5DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Yasemin Agarwal
Director • British • Lives in UK • Born in May 1976
Dr Pankaj Kumar Agarwal
Director • British • Lives in UK • Born in Feb 1976
Harpreet Kaur Malhi
Director • British • Lives in UK • Born in Oct 1977
Century Grove Care Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sai Aryan Properties Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
N And B Property Holdings Ltd
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Walker Rentals Ltd
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Mill Road Land Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Sai Aryan Rentals Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Sai Aryan Properties One Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Millway CL Property Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Millway Care Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
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Financials
Havenbrook 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
See 10 Year Full Financials
Latest Activity
Century Grove Care Limited (PSC) Appointed
2 Months Ago on 10 Jun 2025
Pankaj Kumar Agarwal (PSC) Resigned
2 Months Ago on 10 Jun 2025
Harpreet Kaur Malhi (PSC) Resigned
2 Months Ago on 10 Jun 2025
Yasemin Agarwal (PSC) Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Harpreet Kaur Malhi (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Incorporated
5 Months Ago on 28 Mar 2025
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Documents
Cessation of Pankaj Kumar Agarwal as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Yasemin Agarwal as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Harpreet Kaur Malhi as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Notification of Century Grove Care Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mrs harpreet kaur malhi
Submitted on 20 May 2025
Change of details for Mr Harpreet Kaur Malhi as a person with significant control on 28 March 2025
Submitted on 16 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Incorporation
Submitted on 28 Mar 2025
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Repayment History
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