HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP
Company details
- Registered name
- HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP
- Company number
- OC461011
- Registered office
- 37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9FS, WALES
- Company type
- Limited Liability Partnership
- Incorporated on
- 29 June 2026
- Status
- Active
- Age
- 0 years
- Accounts — next due
- 31 Dec 2027
- Confirmation statement — next due
- 12 Jul 2027
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.
- A person with significant control here also controls 3 other companies.
- Incorporated on 29 June 2026, so there is little filing history to go on.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2026 | Person with significant control ceased | Mr Shamik Jagdish Parekh | — |
| 29/06/2026 | Person with significant control added | — | The Rt Hon Matthew John David Hancock |
| 29/06/2026 | Person with significant control added | — | Shamik Jagdesh Parekh |
| 29/06/2026 | Person with significant control added | — | Mr Uri Adoni |
| 29/06/2026 | Person with significant control added | — | Mr Shamik Jagdish Parekh |
| 29/06/2026 | Person with significant control added | — | Lord James Nicholas Bethell |
Documents for HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP
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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.
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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About HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP (OC461011)
HAVILLAND ACTIVE VENTURES MANAGEMENT COMPANY LLP is a limited liability partnership incorporated on 29 June 2026 and registered in the United Kingdom under company number OC461011. Its registered office is at 37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9FS, WALES. The company is currently active . , and the person with significant control is Lord James Nicholas Bethell. 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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