Back to search

Havenbridge Group Ltd

16794780

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

Younas House 1 Pelham Court, Pelham Road, Nottingham, NG5 1AP
Incorporated 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Samaya Javed

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Mohammed Naweed Sharif

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Shamraiz Younas

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Samaya Javed

director · Since 20/10/2025

British · United Kingdom · Age 43

Mohammed Naweed Sharif

director · Since 20/10/2025

British · United Kingdom · Age 46

Shamraiz Younas

director · Since 20/10/2025

British · United Kingdom · Age 37

Persons with Significant Control

Mr Mohammed Naweed Sharif

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

British · United Kingdom · Age 46

Younas House, 1 Pelham Court, Nottingham, NG5 1AP

Notified 20/10/2025

Lassa Ltd

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

Younas House, 1 Pelham Court, Nottingham, NG5 1AP

Reg: 12008656 · England & Wales · Private Company Limited By Shares

Notified 20/10/2025

Safe Haven Support Care & Education Group Ltd

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

Younas House, 1 Pelham Court, Nottingham, NG5 1AP

Reg: 15154162 · England & Wales · Private Company Limited By Shares

Notified 20/10/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Younas House 1 Pelham Court
2026-07-24

YOUNAS HOUSE 1 PELHAM COURT

post townNottingham
2026-07-24

NOTTINGHAM

officer appointedJAVED, Samaya
2026-07-24
officer appointedSHARIF, Mohammed Naweed
2026-07-24
officer appointedYOUNAS, Shamraiz
2026-07-24