Northhaven Partners Ltd

17043318

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last:

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gerhard Huber

director · Since 19/02/2026

Austrian · England · Age 67

Persons with Significant Control

Mr Gerhard Huber

75–100% shares

75–100% votes

Appoint directors

Austrian · England · Age 67

71-75, Shelton Street, London, WC2H 9JQ

Notified 19/02/2026

Change History

address line1 → 71-75 Shelton Street

2026-07-05

Flat 2 90 Rendlesham Road

postcode → WC2H 9JQ

2026-07-05

E5 8PA

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → Flat 2 90 Rendlesham Road

2026-05-01

FLAT 2

post town → London

2026-05-01

LONDON

Filing History4 filings

PSC changed

change to a person with significant control

19/06/20262 pages · PDF

Address changed

change registered office address company with date old address new address

19/06/20261 page · PDF

Director details changed

change person director company with change date

19/06/20262 pages · PDF

Incorporated

incorporation company

19/02/202611 pages · PDF