Menna Overview
Here’s a quick overview of HAVENSTAR SOFTWARE SOLUTIONS LIMITED 👀 — a Oxfordshire based business that started in 2013.
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
- Company statusactive
- Company No08569992
- Age13 years 1 month Incorporated 14 June 2013
- Officers4
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
HAVENSTAR SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 14 June 2013 and based in Oxfordshire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 13 Nov 2025
Legacy
8 Months Ago on 13 Nov 2025
Legacy
8 Months Ago on 13 Nov 2025
Legacy
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin | secretary | 29 Apr 2022 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 29 Apr 2022 |
| WITHERS, Thomas James | director | Feb 1975 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blayhall Marine Limited | 12 Jan 2018 | |
| Mrs Judith Naomi Blechner | Jul 1947 | 06 Apr 2016 |
| Mr Bernard Skalla | Jul 1957 | 06 Apr 2016 |
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CLANCY, Richard are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter, EVANS, Dylan James David, MORGAN, Kevin James, PICK, Darren, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter, WITHERS, Thomas are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter, EVANS, Dylan James David, MORGAN, Kevin James, PICK, Darren, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, PICK, Darren are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
BOXALL, Darrell Peter are mutual persons.
BOXALL, Darrell Peter are mutual persons.
BOXALL, Darrell Peter are mutual persons.
EVANS, Dylan James David are mutual persons.
EVANS, Dylan James David are mutual persons.
EVANS, Dylan James David are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
JONAS COLLECTIONS AND RECOVERY LIMITED
CLANCY, Richard, BOXALL, Darrell Peter are mutual persons.
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EVANS, Dylan James David are mutual persons.
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Here’s a quick overview of HAVENSTAR SOFTWARE SOLUTIONS LIMITED 👀 — a Oxfordshire based business that started in 2013.