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Companies House/London/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 2,677 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-31
Registered Address
APARTMENT B0406, 8 CARNATION WAY, LONDON, SW8 5JD, ENGLAND
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2027-01-13.

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

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