Menna Overview
Here’s a quick overview of HAVEN CAPITAL LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2009.
HAVEN CAPITAL LIMITED
- Company statusactive
- Company No06959763
- Age17 years Incorporated 11 July 2009
- Officers6
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
HAVEN CAPITAL LIMITED is an active company incorporated on 11 July 2009 and based in Grantham, Lincolnshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 11 Jul 2009 | |
| BULLOCK, Alexander Paul Declan | director | Sep 1995 | 28 Oct 2025 |
| BULLOCK, Ciara Danielle Helene | director | Jan 1993 | 28 Oct 2025 |
| BULLOCK, Timothy | director | Jul 1961 | 18 Jul 2012 |
| VAN DE PUTTE, Pascale Bertha Henri | director | Jun 1960 | 11 Jul 2009 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 11 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haven Capital Holdings Limited | 18 Sept 2017 | |
| Mrs Pascale Bertha Henri Van De Putte | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of HAVEN CAPITAL LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2009.