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PINEHAVEN LTD

Active - Proposal to Strike off
15266444·incorporated 2023-11-07

PINEHAVEN LTD is an active UK private limited company, incorporated on 7 November 2023 at Companies House (number 15266444; OpenRegistry canonical ID GB-15266444-pinehaven-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-11-07
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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 PINEHAVEN LTD

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

Next confirmation statement due 2024-12-05.

Persons with significant control

PINEHAVEN LTD has 1 person with significant control on file:

  • Mr Naveed David Miller born 1985 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-11-07. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jago James Thurman born 1988 resident in England, British national. Notified 2024-11-27. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Mizanul Islam born 2000 resident in England, British national. Notified 2024-12-01. Ceased 2024-12-11.
    • Has significant influence or control

Previous names

PINEHAVEN LTD has previously traded as:

  • BALANCED BOOKS ACCOUNTING LTD (until 2024-12-17)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15266444.

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