Introduction
Watch Company
H
HAVEN GROUP LTD
HAVEN GROUP LTD is an active company incorporated on 25 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAVEN GROUP LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12069172
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 15 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
21 Leweston Place London, N16 6RJ,
Previous Addresses
2 Hadley Court Cazenove Road London N16 6JU United Kingdom
From: 25 June 2019To: 12 September 2024
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRIED, Victor
ActiveLeweston Place, LondonN16 6RJ
Born December 1989
Director
Appointed 25 Jun 2019
FRIED, Victor
Leweston Place, LondonN16 6RJ
Born December 1989
Director
25 Jun 2019
Active
SHOK, Shlomo Zeev
ResignedCazenove Road, LondonN16 6JU
Born July 1993
Director
Appointed 25 Jun 2019
Resigned 26 Feb 2023
SHOK, Shlomo Zeev
Cazenove Road, LondonN16 6JU
Born July 1993
Director
25 Jun 2019
Resigned 26 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shlomo Zeev Shok
CeasedCazenove Road, LondonN16 6JU
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2019
Ceased 26 Feb 2023
Mr Shlomo Zeev Shok
Cazenove Road, LondonN16 6JU
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2019
Ceased 26 Feb 2023
Ceased
Victor Fried
ActiveLeweston Place, LondonN16 6RJ
Born December 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Victor Fried
Leweston Place, LondonN16 6RJ
Born December 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019