Menna Overview

Here’s a quick overview of HAVEN CAPITAL HOLDINGS LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2016.

HAVEN CAPITAL HOLDINGS LIMITED

  • Company statusactive
  • Company No10267838
  • Age10 years Incorporated 7 July 2016
  • Officers4

Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

HAVEN CAPITAL HOLDINGS LIMITED is an active company incorporated on 7 July 2016 and based in Grantham, Lincolnshire, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

8 Months Ago on 11 Nov 2025

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Capital Variation Of Rights Attached To Shares

8 Months Ago on 11 Nov 2025

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Capital Name Of Class Of Shares

8 Months Ago on 11 Nov 2025

enterprise
Memorandum Articles

8 Months Ago on 11 Nov 2025

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Notification Of A Person With Significant Control

8 Months Ago on 07 Nov 2025

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Notification Of A Person With Significant Control

8 Months Ago on 07 Nov 2025

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Notification Of A Person With Significant Control

8 Months Ago on 07 Nov 2025

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Change To A Person With Significant Control

8 Months Ago on 07 Nov 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 07 Nov 2025

finance
Accounts With Accounts Type Group

9 Months Ago on 02 Oct 2025

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Confirmation Statement With Updates

11 Months Ago on 21 Aug 2025

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Capital Allotment Shares

11 Months Ago on 20 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 14 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 14 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 14 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 14 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 21 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 10 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 10 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 18 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Jul 2022

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
BULLOCK, Alexander Paul Declandirector Sep 199505 Dec 2024
BULLOCK, Ciara Danielle Helenedirector Jan 199322 Aug 2017
BULLOCK, Timothydirector Jul 196107 Nov 2025
VAN DE PUTTE, Pascale Bertha Henridirector Jun 196007 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy Bullock Jul 196107 Nov 2025
Miss Ciara Danielle Helene Bullock Jan 199307 Nov 2025
Mr Alexander Paul Declan Bullock Sep 199507 Nov 2025
Mrs Pascale Bertha Henri Van De Putte Jun 196007 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.