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Companies House/Henley-In-Arden/Company profile

HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED

Active
11691313·incorporated 2018-11-22

HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 22 November 2018 at Companies House (number 11691313; OpenRegistry canonical ID GB-11691313-haven-pastures-management-company-no2-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 897 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2018-11-22
Registered Address
DE MONTFORT HOUSE, LIVERIDGE HILL, HENLEY-IN-ARDEN, B95 5QS, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED has 2 persons with significant control on file:

  • Mr Khadeer Iqbal born 1987 resident in England, British national. Notified 2022-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Steven Lyndon born 1969 resident in England, British national. Notified 2022-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Thomas Byrne born 1974 resident in United Kingdom, Irish national. Notified 2018-11-22. Ceased 2022-01-13.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Beverley Anne Ibrahim born 1957 resident in England, British national. Notified 2022-02-12. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark John Beeny born 1976 resident in England, British national. Notified 2023-02-10. Ceased 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11691313.

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