HAVEN STREET HOLDINGS LIMITED
Company details
- Registered name
- HAVEN STREET HOLDINGS LIMITED
- Company number
- 10659297
- Registered office
- MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, UNITED KINGDOM · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 March 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 90 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/02/2024 | Director appointed | — | MARTLE, Simon David |
| 30/01/2024 | Director resigned | DINGWALL, Alan | — |
| 02/10/2023 | Director appointed | — | DINGWALL, Alan |
| 15/09/2023 | Director resigned | ANDERTON, Colin James | — |
| 15/09/2023 | Director appointed | — | PATERSON, Pauline Clare |
| 30/11/2022 | Charge registered | — | A registered charge |
| 02/09/2022 | Person with significant control ceased | Mrs Andrea Williams | — |
| 02/09/2022 | Person with significant control ceased | Mr Conor Rooney | — |
| 02/09/2022 | Person with significant control added | — | Accomplish Group Bidco Limited |
| 02/09/2022 | Director resigned | WILLIAMS, Andrea | — |
| 02/09/2022 | Director resigned | ROONEY, Conor | — |
| 02/09/2022 | Director appointed | — | ANDERTON, Colin James |
| 02/09/2022 | Director appointed | — | MANSON, David Lindsay |
| 08/03/2017 | Person with significant control added | — | Mrs Andrea Williams |
| 08/03/2017 | Person with significant control added | — | Mr Conor Rooney |
| 08/03/2017 | Director appointed | — | WILLIAMS, Andrea |
| 08/03/2017 | Director appointed | — | ROONEY, Conor |
Financial highlights
No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAVEN STREET HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About HAVEN STREET HOLDINGS LIMITED (10659297)
HAVEN STREET HOLDINGS LIMITED is a private limited company incorporated on 8 March 2017 and registered in the United Kingdom under company number 10659297. Its registered office is at MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Accomplish Group Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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