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Havenstar Mms Limited, B91 3DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVENSTAR MMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havenstar Mms Limited. The company was founded 9 years ago and was given the registration number 09296184. The firm's registered office is in SOLIHULL. You can find them at Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAVENSTAR MMS LIMITED
Company Number:09296184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Secretary29 April 2022Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director12 January 2018Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Director29 April 2022Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Director04 July 2023Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Secretary11 August 2021Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Secretary09 November 2019Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Secretary12 December 2014Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Secretary12 January 2018Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Secretary14 August 2020Active
Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director05 November 2014Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director05 February 2015Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director05 February 2015Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director12 January 2018Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Director17 June 2020Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director05 February 2015Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director12 January 2018Active
Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director05 November 2014Active

People with Significant Control

Blayhall Marine Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Hatters Lane, Watford, England, WD18 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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