Menna Overview
Here’s a quick overview of HAVENSTAR MMS LIMITED 👀 — a Oxfordshire based business that started in 2014.
HAVENSTAR MMS LIMITED
- Company statusactive
- Company No09296184
- Age12 years Incorporated 5 November 2014
- Officers4
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
HAVENSTAR MMS LIMITED is an active company incorporated on 5 November 2014 and based in Oxfordshire, England. The company was registered 12 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 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
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 Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2024
Legacy
2 Years Ago on 14 Nov 2024
Legacy
2 Years Ago on 14 Nov 2024
Legacy
2 Years Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Legacy
2 Years Ago on 15 Oct 2024
Legacy
2 Years Ago on 15 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 30 Oct 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 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blayhall Marine Limited | 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, BLECHNER, Judith Naomi, BLECHNER, Ronald Paul, BOXALL, Darrell Peter, EVANS, Dylan James David, MORGAN, Kevin James, PICK, Darren, ROBINSON, Peter, SAKLAD, Scott Ryan, SKALLA, Bernard 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, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, 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, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, 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 are mutual persons.
CLANCY, Richard, 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.
BLECHNER, Judith Naomi, BLECHNER, Ronald Paul, EVANS, Dylan James David, ROBINSON, Peter, SKALLA, Bernard are mutual persons.
BLECHNER, Ronald Paul are mutual persons.
BLECHNER, Ronald Paul 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.
SKALLA, Bernard are mutual persons.
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Here’s a quick overview of HAVENSTAR MMS LIMITED 👀 — a Oxfordshire based business that started in 2014.