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Companies House/Stourbridge/Company profile

HAVEN GROUP ONE LTD

Active
11713782·incorporated 2018-12-05

HAVEN GROUP ONE LTD is an active UK private limited company, incorporated on 5 December 2018 at Companies House (number 11713782; OpenRegistry canonical ID GB-11713782-haven-group-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 4,994 active companies registered in Stourbridge (postcode DY9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-05
Registered Address
5 G K DAVIES TRADING ESTATE, HAYES LANE, STOURBRIDGE, DY9 8QX, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVEN GROUP ONE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

HAVEN GROUP ONE LTD has 1 person with significant control on file:

  • Mr Philip Jerome Bush born 1969 resident in United Kingdom, British national. Notified 2018-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Winston Ward born 1969 resident in United Kingdom, British national. Notified 2018-12-05. Ceased 2021-02-01.
    • 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 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Stourbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11713782.

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