Haventus Group Holdings Limited
Company Profile
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MicroHaventus Group Holdings Limited
15543542•Private Limited With Share Capital
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
06/03/2024
Company Age
2 years
Directors
6
Employees
63
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Haventus Group Holdings Limited (15543542) is a private limited with share capital incorporated on 06/03/2024 (2 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/03/2024
EC2M1QS
63 employees
Financial Overview
Total Assets
£161.21M
Liabilities
£223.49M
Net Assets
£-62.28M
Turnover
£683.0K
Cash
£15.65M
Key Metrics
63
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Legacy
Category:Miscellaneous
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Legacy
Category:Change Of Name
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Resolution
Category:Resolution
Date:22-03-2024
Memorandum Articles
Category:Incorporation
Date:22-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2024
Incorporation Company
Category:Incorporation
Date:06-03-2024
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Level 4 Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Contact
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS