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Companies House/Manchester/Company profile

HAVENO HOLDINGS LTD

Active
15480928·incorporated 2024-02-10

HAVENO HOLDINGS LTD is an active UK private limited company, incorporated on 10 February 2024 at Companies House (number 15480928; OpenRegistry canonical ID GB-15480928-haveno-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-10
Registered Address
FLOOR 4, UNIVERSAL SQUARE, MANCHESTER, M12 6JH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 HAVENO HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

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

  • Mr Zubair Aziz born 1962 resident in England, British national. Notified 2024-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hawe Holdings Ltd (United Kingdom reg. 12500595). Notified 2024-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Kirkwood born 1983 resident in England, British national. Notified 2024-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15480928.

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