Introduction
Watch Company
H
HAVEN RISE SHELTER LIMITED
HAVEN RISE SHELTER LIMITED is an active company incorporated on 5 September 2023 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 and 1 other business activity. HAVEN RISE SHELTER LIMITED was registered 2 years ago.(SIC: 68209, 68320)
Status
active
Active since 2 years ago
Company No
15116060
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 2/5Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 October 2024 - 30 April 2025(8 months)
Type: Micro Entity
Next Due
Due by 2 February 2027
Period: 1 May 2025 - 2 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
45 Stamford Hill London, N16 5SR,
3 key events • 2023 - 2023
Funding Officers Ownership
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOMBO, Duvid
ActiveStamford Hill, LondonN16 5SR
Born September 1998
Director
Appointed 05 Sept 2023
GOMBO, Duvid
Stamford Hill, LondonN16 5SR
Born September 1998
Director
05 Sept 2023
Active
OEHLBAUM, Norbert Adrian
ActiveStamford Hill, LondonN16 5SR
Born August 1974
Director
Appointed 05 Sept 2023
OEHLBAUM, Norbert Adrian
Stamford Hill, LondonN16 5SR
Born August 1974
Director
05 Sept 2023
Active
WALCOTT, Andre St Clair
ActiveStamford Hill, LondonN16 5SR
Born March 1984
Director
Appointed 05 Sept 2023
WALCOTT, Andre St Clair
Stamford Hill, LondonN16 5SR
Born March 1984
Director
05 Sept 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Andre St Clair Walcott
ActiveStamford Hill, LondonN16 5SR
Born March 1984
Nature of Control
Significant influence or control
Notified 05 Sept 2023
Mr Andre St Clair Walcott
Stamford Hill, LondonN16 5SR
Born March 1984
Significant influence or control
05 Sept 2023
Active
Mr Duvid Gombo
ActiveStamford Hill, LondonN16 5SR
Born September 1998
Nature of Control
Significant influence or control
Notified 05 Sept 2023
Mr Duvid Gombo
Stamford Hill, LondonN16 5SR
Born September 1998
Significant influence or control
05 Sept 2023
Active
Mr Norbert Adrian Oehlbaum
ActiveStamford Hill, LondonN16 5SR
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2023
Mr Norbert Adrian Oehlbaum
Stamford Hill, LondonN16 5SR
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2023
Active
Mr Pesach Tzvi Oehlbaum
ActiveStamford Hill, LondonN16 5SR
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2023
Mr Pesach Tzvi Oehlbaum
Stamford Hill, LondonN16 5SR
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2026
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023