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Company number
14524463

HAVEN STUDIOS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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 STUDIOS LIMITED
Company number
14524463
Registered office
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM · 1,993 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 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 Alejandro-Manuel Simon Perez
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/12/2022
Mr Gautam Murgai
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2022
Mr Junaid Aasef Hussain
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/12/2022
Mr Junaid Aasef Hussain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Junaid Aasef Hussain
born 02/1996 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/12/2022 Controls 4 companies
Mr Alejandro-Manuel Simon Perez
born 03/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/12/2022
Mr Gautam Murgai
born 03/1995 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2024
Mr Junaid Aasef Hussain
born 02/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/12/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2024 Person with significant control ceased Mr Gautam Murgai
23/12/2022 Person with significant control ceased Mr Alejandro-Manuel Simon Perez
23/12/2022 Person with significant control added Mr Junaid Aasef Hussain
20/12/2022 Person with significant control added Mr Alejandro-Manuel Simon Perez
13/12/2022 Person with significant control ceased Mr Junaid Aasef Hussain
13/12/2022 Person with significant control added Mr Gautam Murgai
05/12/2022 Person with significant control added Mr Junaid Aasef Hussain

Documents for HAVEN STUDIOS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of HAVEN STUDIOS LIMITED?
According to the official registry, the company number of HAVEN STUDIOS LIMITED is 14524463.
Where is HAVEN STUDIOS LIMITED registered?
The registered office is 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM.
What is the SIC code of HAVEN STUDIOS LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls HAVEN STUDIOS LIMITED?
Mr Alejandro-Manuel Simon Perez is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAVEN STUDIOS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAVEN STUDIOS LIMITED (14524463)

HAVEN STUDIOS LIMITED is a private limited company incorporated on 5 December 2022 and registered in the United Kingdom under company number 14524463. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alejandro-Manuel Simon Perez. 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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