Haven Consultancy International Limited

14937365

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Castlegate, Grantham, NG31 6SF

Incorporated 15/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Timothy Bullock

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Haven Capital Holdings Limited

director · Since 15/06/2023

Timothy Bullock

director · Since 15/06/2023

British · England · Age 65

Haven Capital Holdings Limited

corporate director · Since 15/06/2023

Reg: 10267838

Persons with Significant Control

Haven Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 Castlegate, Grantham, NG31 6SF

Reg: 10267838 · Companies House · Company Limited By Shares

Notified 15/06/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 3 Castlegate

2026-07-24

3 CASTLEGATE

post town → Grantham

2026-07-24

GRANTHAM

officer appointed → BULLOCK, Timothy

2026-07-24

officer appointed → HAVEN CAPITAL HOLDINGS LIMITED

2026-07-24