Haven Capital Holdings Limited

10267838

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 07/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Pascale Bertha Henri Van De Putte

director · Since 07/07/2016

DIRECTOR

BELGIAN · ENGLAND · Age 66

Also on 1 other board

Ms Ciara Danielle Helene Bullock

director · Since 22/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Alexander Paul Declan Bullock

director · Since 05/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Timothy Bullock

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Mrs Pascale Bertha Henri Van De Putte

25–50% votes

Belgian · England · Age 66

3 Castlegate, Grantham, NG31 6SF

Notified 07/07/2016

Mr Timothy Bullock

25–50% votes

British · England · Age 65

3 Castlegate, Grantham, NG31 6SF

Notified 07/11/2025

Ms Ciara Danielle Helene Bullock

25–50% shares

British · England · Age 33

3 Castlegate, Grantham, NG31 6SF

Notified 07/11/2025

Mr Alexander Paul Declan Bullock

25–50% shares

British · England · Age 30

3 Castlegate, Grantham, NG31 6SF

Notified 07/11/2025

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/12/2020Registered 10/12/2020