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HAVEN GROVE HOLDINGS LIMITED

Active
15785527·incorporated 2024-06-18

HAVEN GROVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 June 2024 at Companies House (number 15785527; OpenRegistry canonical ID GB-15785527-haven-grove-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-18
Registered Address
C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
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 HAVEN GROVE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

HAVEN GROVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paulose Jacob Eapen born 1976 resident in England, Singaporean national. Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Josefin Maria Elfner Eapen born 1990 resident in United Kingdom, Swedish national. Notified 2024-07-02.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15785527.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.