OpenRegistry
Companies House/Company profile

HAVENMANOR LTD

Active
05120781·incorporated 2004-05-06

HAVENMANOR LTD is an active UK private limited company, incorporated on 6 May 2004 at Companies House (number 05120781; OpenRegistry canonical ID GB-05120781-havenmanor-ltd). 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. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-06
Registered Address
12 PORTLAND AVENUE, LONDON, N16 6ET
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of HAVENMANOR LTD

Shareholders

Look up shareholders of HAVENMANOR LTD

Financials

Check financials of HAVENMANOR LTD

Filings

Check filing history of HAVENMANOR LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAVENMANOR LTD has 1 person with significant control on file:

  • Mr Malcolm Stern born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05120781.

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