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Companies House/Warrington/Company profile

HAVENSTONE LTD

Active
08746798·incorporated 2013-10-24

HAVENSTONE LTD is an active UK private limited company, incorporated on 24 October 2013 at Companies House (number 08746798; OpenRegistry canonical ID GB-08746798-havenstone-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-24
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-24. Next confirmation statement due 2016-11-21.

Persons with significant control

HAVENSTONE LTD has 1 person with significant control on file:

  • Mr Roy Stuart Donald born 1963 resident in United Kingdom, British national. Notified 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-24. Ceased 2017-09-19.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08746798.

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