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Companies House/London/Company profile

HAVEN GLOBAL SERVICES LTD

Active
16267495·incorporated 2025-02-21

HAVEN GLOBAL SERVICES LTD is an active UK private limited company, incorporated on 21 February 2025 at Companies House (number 16267495; OpenRegistry canonical ID GB-16267495-haven-global-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-21
Registered Address
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-21. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

HAVEN GLOBAL SERVICES LTD has 2 persons with significant control on file:

  • Nathalie Haddad born 1969 resident in Israel, Israeli national. Notified 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Haddad born 1972 resident in Israel, Israeli national. Notified 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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