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Companies House/Guildford, Surrey/Company profile

HAVEN SQUARE UK LTD

Active
16936817·incorporated 2025-12-31

HAVEN SQUARE UK LTD is an active UK private limited company, incorporated on 31 December 2025 at Companies House (number 16936817; OpenRegistry canonical ID GB-16936817-haven-square-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores), one of 2,727 active UK entities in that code and one of 8 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-31
Registered Address
OFFICE NO. 154, SPACES GUILDFORD, AUSTEN HOUSE, UNITS A-J, STATION VIEW, GUILDFORD, SURREY, GU1 4AR, UNITED KINGDOM
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
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 SQUARE UK LTD

Accounts

Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Persons with significant control

HAVEN SQUARE UK LTD has 1 person with significant control on file:

  • Mr Abdul Alim born 1973 resident in United Kingdom, Bangladeshi national. Notified 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Samuel Henry Rosemeyer born 1995 resident in England, British national. Notified 2025-12-31. Ceased 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores):

Other companies registered in Guildford, Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16936817.

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