OpenRegistry
Companies House/Romford/Company profile

HAVEN GRILL LTD

Active
15474186·incorporated 2024-02-08

HAVEN GRILL LTD is an active UK private limited company, incorporated on 8 February 2024 at Companies House (number 15474186; OpenRegistry canonical ID GB-15474186-haven-grill-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-08
Registered Address
5 FARNHAM ROAD, ROMFORD, RM3 8ED, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Next accounts due 2025-11-08. Financial year-end: 29/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-15. Next confirmation statement due 2026-03-29.

Persons with significant control

HAVEN GRILL LTD has 1 person with significant control on file:

  • Mrs Claudia Popov born 1990 resident in United Kingdom, Romanian national. Notified 2025-10-28.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Rubina Asif born 1980 resident in England, British national. Notified 2024-03-02. Ceased 2024-03-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Asif Mehmood born 1981 resident in England, Pakistani national. Notified 2024-03-14. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Ayesha Zaheer born 1995 resident in England, Pakistani national. Notified 2024-02-08. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Romford: