opendata.bot
Company number
10616902

HAVEN ONLINE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAVEN ONLINE LIMITED
Company number
10616902
Registered office
TSG HOUSE CRANBORNE INDUSTRIAL ESTATE,, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, UNITED KINGDOM · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam James Thrussell
owns 75–100% of shares
Notified 11/10/2021
Mr Robert Joseph Glendinning
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2017
Wp Group Holdings Ltd
owns 75–100% of shares
Notified 22/07/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam James Thrussell
born 01/1979 · England owns 75–100% of shares Notified 11/10/2021 Controls 8 companies
Mr Robert Joseph Glendinning
born 12/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/07/2019 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 11/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2021 Person with significant control ceased Wp Group Holdings Ltd
11/10/2021 Person with significant control added Mr Adam James Thrussell
22/07/2019 Person with significant control ceased Mr Robert Joseph Glendinning
22/07/2019 Person with significant control added Wp Group Holdings Ltd
13/02/2017 Person with significant control added Mr Robert Joseph Glendinning

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1 1

Documents for HAVEN ONLINE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10616902
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAVEN ONLINE LIMITED?
According to the official registry, the company number of HAVEN ONLINE LIMITED is 10616902.
Where is HAVEN ONLINE LIMITED registered?
The registered office is TSG HOUSE CRANBORNE INDUSTRIAL ESTATE,, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, UNITED KINGDOM.
What is the SIC code of HAVEN ONLINE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HAVEN ONLINE LIMITED?
Mr Adam James Thrussell is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HAVEN ONLINE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HAVEN ONLINE LIMITED (10616902)

HAVEN ONLINE LIMITED is a private limited company incorporated on 13 February 2017 and registered in the United Kingdom under company number 10616902. Its registered office is at TSG HOUSE CRANBORNE INDUSTRIAL ESTATE,, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Adam James Thrussell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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