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Companies House/Halesowen/Company profile

HAVEN STREET HOLDINGS LIMITED

Active
10659297·incorporated 2017-03-08

HAVEN STREET HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2017 at Companies House (number 10659297; OpenRegistry canonical ID GB-10659297-haven-street-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,250 active companies registered in Halesowen (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-08
Registered Address
MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, UNITED KINGDOM
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 STREET HOLDINGS LIMITED

Filings

Check filing history of HAVEN STREET HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

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

Persons with significant control

HAVEN STREET HOLDINGS LIMITED has 1 person with significant control on file:

  • Accomplish Group Bidco Limited (England reg. 09052879). Notified 2022-09-02.
    • 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 Andrea Williams born 1969 resident in Wales, British national. Notified 2017-03-08. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Conor Rooney born 1969 resident in Wales, Northern Irish national. Notified 2017-03-08. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10659297.

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