OpenRegistry
Companies House/London/Company profile

OPEN HAVEN LIMITED

Active
15041719·incorporated 2023-08-01

OPEN HAVEN LIMITED is an active UK private limited company, incorporated on 1 August 2023 at Companies House (number 15041719; OpenRegistry canonical ID GB-15041719-open-haven-limited). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-01
Registered Address
19 BEECH AVENUE, ACTON, LONDON, W3 7JY, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

OPEN HAVEN LIMITED has 1 person with significant control on file:

  • Miss Ashaar Aden born 1993 resident in England, Danish national. Notified 2024-10-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Miss Khadija Abdi born 1992 resident in United Kingdom, British national. Notified 2023-08-01. Ceased 2024-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Ashaar Aden born 1993 resident in England, Danish national. Notified 2024-05-01. Ceased 2024-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Warsan Yusuf born 1993 resident in England, Dutch national. Notified 2024-05-01. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in London: