Menna Overview
Here’s a quick overview of HAVEN STREET HOLDINGS LIMITED 👀 — a Halesowen based business that started in 2017.
HAVEN STREET HOLDINGS LIMITED
- Company statusactive
- Company No10659297
- Age9 years 4 months Incorporated 8 March 2017
- Officers3
Address
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
HAVEN STREET HOLDINGS LIMITED is an active company incorporated on 8 March 2017 and based in Halesowen, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 20 Dec 2022
Memorandum Articles
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSON, David Lindsay | director | Feb 1969 | 02 Sept 2022 |
| MARTLE, Simon David | director | May 1970 | 05 Feb 2024 |
| PATERSON, Pauline Clare | director | Sep 1974 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accomplish Group Bidco Limited | 02 Sept 2022 | |
| Mrs Andrea Williams | Jul 1969 | 08 Mar 2017 |
| Mr Conor Rooney | Jan 1969 | 08 Mar 2017 |
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MANSON, David Lindsay, MARTLE, Simon David are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan, ROONEY, Conor, WILLIAMS, Andrea are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, ROONEY, Conor, WILLIAMS, Andrea are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay are mutual persons.
MANSON, David Lindsay, DINGWALL, Alan are mutual persons.
MANSON, David Lindsay, MARTLE, Simon David, DINGWALL, Alan are mutual persons.
MARTLE, Simon David, PATERSON, Pauline Clare are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
PATERSON, Pauline Clare are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
PATERSON, Pauline Clare, DINGWALL, Alan are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
ANDERTON, Colin James are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
ROONEY, Conor are mutual persons.
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Here’s a quick overview of HAVEN STREET HOLDINGS LIMITED 👀 — a Halesowen based business that started in 2017.