HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | HAVENSTAR SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08569992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HAVENSTAR SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with updates | 4 pages | CS01 | ||
Appointment of Ms Thomasina Kimberley Ward as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas James Withers as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Thomas James Withers as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Withers as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Withers as a director on May 26, 2023 | 2 pages | AP01 | ||
Who are the officers of HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 295575780001 | |||||||
| ADSHEAD-GRANT, Edward | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 344050040001 | |||||
| CLANCY, Richard | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 198717300001 | |||||
| GOODWIN, Martin | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 295310640003 | |||||
| WARD, Thomasina Kimberley | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 344342450001 | |||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 286196090001 | |||||||
| EVANS, Dylan James David | Secretary | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | 195117840001 | |||||||
| ORME, Louise | Secretary | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, The Second Floor United Kingdom | 242073180001 | |||||||
| RIGGOTT, Cheryl Karen | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 273159760001 | |||||||
| BLECHNER, Judith Naomi | Director | Building 3 Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Hertfordshire United Kingdom | United Kingdom | British | 30917110002 | |||||
| BOXALL, Darrell Peter | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | England | British | 205264290003 | |||||
| EVANS, Dylan James David | Director | Building 3 Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Hertfordshire United Kingdom | England | British | 14204810003 | |||||
| MORGAN, Kevin James | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | England | British | 242071620001 | |||||
| PICK, Darren | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 253870890001 | |||||
| SAKLAD, Scott Ryan | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | United Kingdom | American | 242105690001 | |||||
| SKALLA, Bernard | Director | Building 3 Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Hertfordshire United Kingdom | United Kingdom | British | 179038990001 | |||||
| WITHERS, Thomas James | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 286024580001 | |||||
| WITHERS, Thomas | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 253865930001 |
Who are the persons with significant control of HAVENSTAR SOFTWARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blayhall Marine Limited | Jan 12, 2018 | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Naomi Blechner | Apr 06, 2016 | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Skalla | Apr 06, 2016 | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0