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Companies House/Oxfordshire/Company profile

HAVENSTAR SOFTWARE SOLUTIONS LIMITED

Active
08569992·incorporated 2013-06-14

HAVENSTAR SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 June 2013 at Companies House (number 08569992; OpenRegistry canonical ID GB-08569992-havenstar-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-14
Registered Address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

HAVENSTAR SOFTWARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Blayhall Marine Limited (England And Wales reg. 09314913). Notified 2018-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Judith Naomi Blechner born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-12.
    • Owns 25–50% of shares
  • Mr Bernard Skalla born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Oxfordshire: