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Companies House/Skelmersdale/Company profile

HAVENBROOK GROUP LTD

Active
16142390·incorporated 2024-12-18

HAVENBROOK GROUP LTD is an active UK private limited company, incorporated on 18 December 2024 at Companies House (number 16142390; OpenRegistry canonical ID GB-16142390-havenbrook-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 175,169 active UK entities in that code and one of 1,762 active companies registered in Skelmersdale (postcode WN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-18
Registered Address
7 CARFIELD, 7 CARFIELD, SKELMERSDALE, WN8 9DR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAVENBROOK GROUP LTD

Filings

Check filing history of HAVENBROOK GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-08-08. Next confirmation statement due 2027-08-22.

Persons with significant control

HAVENBROOK GROUP LTD has 1 person with significant control on file:

  • Mr Ian Daniel Matthews born 1972 resident in England, British national. Notified 2026-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Jim Ntufam Ojang Coke born 1975 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Melian Dialogue Ltd (United Kingdom reg. 14941265). Notified 2025-01-01. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rhiannon Webb born 1990 resident in England, British national. Notified 2025-08-08. Ceased 2026-07-20.
    • 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
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Skelmersdale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16142390.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.