HAVENSTAR MMS LIMITED
Overview
| Company Name | HAVENSTAR MMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09296184 |
| 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 MMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HAVENSTAR MMS LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVENSTAR MMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR MARINA SOLUTIONS LIMITED | Nov 05, 2014 | Nov 05, 2014 |
What are the latest accounts for HAVENSTAR MMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAVENSTAR MMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for HAVENSTAR MMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 21, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Tom Withers as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Pick as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Martin Goodwin as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||
Appointment of Mr Martin Goodwin as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jemma Belghoul as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HAVENSTAR MMS 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 | 295575000001 | |||||||
| BOXALL, Darrell Peter | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | United Kingdom | British | Director | 205264290003 | ||||
| GOODWIN, Martin John | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | Finance Director | 295310640002 | ||||
| WITHERS, Thomas James | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | Director | 286024580001 | ||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 286194750001 | |||||||
| BELGHOUL, Jemma | Secretary | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | 264571700001 | |||||||
| EVANS, Dylan James David | Secretary | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | 193470330001 | |||||||
| ORME, Louise | Secretary | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | 242072270001 | |||||||
| RIGGOTT, Cheryl Karen | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 273161670001 | |||||||
| BLECHNER, Judith Naomi | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | Director | 192372890001 | ||||
| BLECHNER, Ronald Paul | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | England | British | Director | 6609060002 | ||||
| EVANS, Dylan James David | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | England | British | Finance Director | 14204810003 | ||||
| MORGAN, Kevin James | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | England | British | Director | 242071620001 | ||||
| PICK, Darren | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | Director | 253870890001 | ||||
| ROBINSON, Peter | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | England | British | Financial Controller | 195119360001 | ||||
| SAKLAD, Scott Ryan | Director | The Courtyard 707 Warwick Road B91 3DA Solihull Unit 5, Second Floor United Kingdom | United Kingdom | American | Director | 242105690001 | ||||
| SKALLA, Bernard | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | Director | 192372900001 |
Who are the persons with significant control of HAVENSTAR MMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blayhall Marine Limited | Apr 06, 2016 | Hatters Lane WD18 8YG Watford 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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