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Companies House/London/Company profile

HAVEN ASSETS LTD

Active - Proposal to Strike off
16204538·incorporated 2025-01-23

HAVEN ASSETS LTD is an active UK private limited company, incorporated on 23 January 2025 at Companies House (number 16204538; OpenRegistry canonical ID GB-16204538-haven-assets-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-23
Registered Address
46 HAYWARD GARDENS, LONDON, LONDON, SW15 3DA, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-23. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-05.

Persons with significant control

HAVEN ASSETS LTD has 2 persons with significant control on file:

  • Mr Paul Scott born 1971 resident in United Kingdom, British national. Notified 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Perry Newton born 1992 resident in United Kingdom, British national. Notified 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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