Havenmile Group Ltd

16891530

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2B HAMILTON COURT HOUSE, WESTBOURNE, BH4 8DT

Incorporated 04/12/2025

Compliance

Next accounts due

04/09/2027

On track

Confirmation statement

Last:

Due 17/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Steven Wayne Beales

director · Since 04/12/2025

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Luke Henry John Breen

director · Since 26/08/2026

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Fairmile Henley Holdings Limited

25–50% shares

25–50% votes

47a, Broadgates Market Place, Henley-On-Thames, RG9 2AD

Reg: 16538149 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/12/2025

The Stonehaven Company Group Ltd

25–50% shares

25–50% votes

Suite 2b, Hamilton Court House, Westbourne, BH4 8DT

Reg: 15527962 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/12/2025

Charges1 outstanding

A registered charge

outstanding

P1 Capital Partners Limited

Created 13/03/2026Registered 01/04/2026