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HAVENRIGHT LIMITED

Active
04254039·incorporated 2001-07-17

HAVENRIGHT LIMITED is an active UK private limited company, incorporated on 17 July 2001 at Companies House (number 04254039; OpenRegistry canonical ID GB-04254039-havenright-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-17
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVENRIGHT LIMITED has 3 persons with significant control on file:

  • Mr Rory James Mcgrath Powis born 1986 resident in England, British national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander James Mcgrath Powis born 1988 resident in England, British national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Lawrence Powis born 1991 resident in England, British national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Powis born 1945 resident in England, British national. Notified 2017-04-01. Ceased 2025-03-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04254039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.