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Companies House/London/Company profile

HAVEN CONSTRUCTION SERVICES LTD

Active
15597174·incorporated 2024-03-27

HAVEN CONSTRUCTION SERVICES LTD is an active UK private limited company, incorporated on 27 March 2024 at Companies House (number 15597174; OpenRegistry canonical ID GB-15597174-haven-construction-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-27
Registered Address
197 CAREY GARDENS, LONDON, SW8 4HH, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

HAVEN CONSTRUCTION SERVICES LTD has 1 person with significant control on file:

  • Ms Panagiota Konstantina Giannopoulou born 2001 resident in England, Greek national. Notified 2025-03-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Stefan Cravet born 1975 resident in England, Romanian national. Notified 2024-03-27. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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