HAVEN MILL DEVELOPMENTS LTD

16209250
Active United Kingdom

Development of building projects

Development of building projectsBuying and selling of own real estate +1
H

HAVEN MILL DEVELOPMENTS LTD

16209250

Development of building projects

Founded 27 Jan 2025 Active United Kingdom website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Due 27 Oct 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 9 Feb 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for HAVEN MILL DEVELOPMENTS LTD (16209250), an active company based in United Kingdom. Incorporated 27 Jan 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2026
Due by 27 October 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Smith, AdrianDirectorBritishEngland6427 Jan 2025Active

Shareholders

Shareholders (2)

Adrian Smith
100.0%
100
Prime Design & Development Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Adrian Smith

British

Active
Notified 27 Jan 2025
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 27 Jan 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HAVEN MILL DEVELOPMENTS LTD Current Company
YPG AIGBURTH LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
30 Apr 2026OfficersTermination of Prime Design & Development Ltd as director on 21 Apr 2026
30 Apr 2026Persons With Significant ControlCessation of Prime Design & Development Ltd as a person with significant control on 21 Apr 2026
27 Jan 2025IncorporationCompany incorporated
30 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

30 Apr 2026 Officers

Termination of Prime Design & Development Ltd as director on 21 Apr 2026

30 Apr 2026 Persons With Significant Control

Cessation of Prime Design & Development Ltd as a person with significant control on 21 Apr 2026

27 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with updates

2 months ago on 30 Apr 2026

Termination of Prime Design & Development Ltd as director on 21 Apr 2026

2 months ago on 30 Apr 2026

Cessation of Prime Design & Development Ltd as a person with significant control on 21 Apr 2026

2 months ago on 30 Apr 2026

Company incorporated

1 years ago on 27 Jan 2025