Haven Capital Holdings Limited
Company Profile
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MicroHaven Capital Holdings Limited
10267838•Private Limited With Share Capital
3 Castlegate, Grantham, Lincolnshire, NG316SF
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Incorporated
07/07/2016
Company Age
9 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Haven Capital Holdings Limited (10267838) is a private limited with share capital incorporated on 07/07/2016 (9 years old) and registered in lincolnshire, NG316SF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/07/2016
NG316SF
2 employees
Financial Overview
Total Assets
£23.10M
Liabilities
£21.54M
Net Assets
£1.56M
Turnover
£6.47M
Cash
£1.06M
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Incorporation Company
Category:Incorporation
Date:07-07-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Castlegate, Grantham, Lincolnshire, NG316SFRegistered
Related Companies
8
Contact
3 Castlegate, Grantham, Lincolnshire, NG316SF