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Havenstoke Holdings Ltd

15368762

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

FLAT 2, LONDON, NW11 7RL
Incorporated 22/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
86101
Hospital activities

Officers

Richard Holman

director · Since 22/12/2023

DOCTOR

ENGLISH · ENGLAND · Age 44

Jungwoo Kang

director · Since 22/12/2023

DOCTOR

SOUTH KOREAN · ENGLAND · Age 28

Chuan Ong

director · Since 22/12/2023

COMPUTER PROGRAMMER

AMERICAN · UNITED STATES · Age 74

Persons with Significant Control

Chuan Ong

25–50% shares
25–50% votes
Appoint directors

American · United States · Age 74

Flat 2, 6 Nant Road, London, NW2 2AJ

Notified 22/12/2023

Jungwoo Kang

25–50% shares
25–50% votes
Appoint directors

South Korean · England · Age 28

Flat 2, Flat 2, 43 North End Road, London, NW11 7RL

Notified 22/12/2023

Richard Holman

25–50% shares
25–50% votes
Appoint directors

English · England · Age 44

Wyndham House, Stanton Road, Oxford, OX2 9AY

Notified 22/12/2023

CompanyRankvs 59356+ SIC 62012 peers
24

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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59356Havenstoke Holdings Ltd
23
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House