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HAVENOR GROUP LTD

Active
16147599·incorporated 2024-12-20

HAVENOR GROUP LTD is an active UK private limited company, incorporated on 20 December 2024 at Companies House (number 16147599; OpenRegistry canonical ID GB-16147599-havenor-group-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 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-20
Registered Address
93 LEE ROAD, FLAT 4, LONDON, SE3 9EN, 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 HAVENOR GROUP LTD

Accounts

Next accounts due 2026-09-20. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

HAVENOR GROUP LTD has 2 persons with significant control on file:

  • Holdingx Ltd (United Kingdom reg. 15776482). Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Va Cong Pham born 1981 resident in England, British national. Notified 2026-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Ascenda Holdings Ltd (United Kingdom reg. 16129478). Notified 2024-12-20. Ceased 2026-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16147599.

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