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Companies House/Covent Garden/Company profile

HAVENWISE LIMITED

Active
15643835·incorporated 2024-04-13

HAVENWISE LIMITED is an active UK private limited company, incorporated on 13 April 2024 at Companies House (number 15643835; OpenRegistry canonical ID GB-15643835-havenwise-limited). 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 899 active companies registered in Covent Garden, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-13
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

HAVENWISE LIMITED has 2 persons with significant control on file:

  • Alexander William Gordon Nelson born 1994 resident in England, British national. Notified 2024-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Henri Casteleyn born 1994 resident in England, Belgian national. Notified 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Covent Garden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15643835.

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