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HAVENSTOKE HOLDINGS LTD

Active
15368762·incorporated 2023-12-22

HAVENSTOKE HOLDINGS LTD is an active UK private limited company, incorporated on 22 December 2023 at Companies House (number 15368762; OpenRegistry canonical ID GB-15368762-havenstoke-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-22
Registered Address
FLAT 2, FLAT 2, 43 NORTH END ROAD, LONDON, NW11 7RL, ENGLAND
SIC
62012 — Business and domestic software development
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 2024-12-24. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

HAVENSTOKE HOLDINGS LTD has 3 persons with significant control on file:

  • Chuan Ong born 1952 resident in United States, American national. Notified 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jungwoo Kang born 1997 resident in England, South Korean national. Notified 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Richard Holman born 1982 resident in England, English national. Notified 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15368762.

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