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HAVEN CAPITAL HOLDINGS LIMITED

Active
10267838·incorporated 2016-07-07

HAVEN CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 2016 at Companies House (number 10267838; OpenRegistry canonical ID GB-10267838-haven-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,498 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-07
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAVEN CAPITAL HOLDINGS LIMITED

Filings

Check filing history of HAVEN CAPITAL HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN CAPITAL HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Pascale Bertha Henri Van De Putte born 1960 resident in England, Belgian national. Notified 2016-07-07.
    • Holds 25–50% of voting rights
  • Mr Timothy Bullock born 1961 resident in England, British national. Notified 2025-11-07.
    • Holds 25–50% of voting rights
  • Ms Ciara Danielle Helene Bullock born 1993 resident in England, British national. Notified 2025-11-07.
    • Owns 25–50% of shares
  • Mr Alexander Paul Declan Bullock born 1995 resident in England, British national. Notified 2025-11-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Grantham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10267838.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.