Havenor Group Ltd

16147599

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

93 LEE ROAD, LONDON, SE3 9EN

Incorporated 20/12/2024

Compliance

Next accounts due

20/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Xinming Li

director · Since 20/12/2024

DIRECTOR

CHINESE · ENGLAND · Age 36

Also on 6 other boards

Mr Va Cong Pham

director · Since 03/02/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Holdingx Ltd

25–50% shares

25–50% votes

Appoint directors

93, Lee Road, London, SE3 9EN

Reg: 15776482 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/12/2024

Mr Va Cong Pham

50–75% shares

50–75% votes

British · England · Age 45

93, Lee Road, London, SE3 9EN

Notified 02/02/2026

Former PSCs

Ascenda Holdings Ltd

Ceased 02/02/2026