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Company profile
HAVENBROOK GROUP LTD
active • ltd • 25 Heythrop Road, Cottesmore, Oakham, County Durham, LE15 7LZ, England
Company no.16142390Officers4Documents13
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 16142390
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-12-18
- Registered Office
- 25 Heythrop Road, Cottesmore, Oakham, County Durham, LE15 7LZ, England
- Sic Codes
- retail sale via mail order houses or via internet
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1
Equity
£1
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1£1£0
2024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £1 | £1 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 8 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 8 Aug 2025 | 9 Months |
| Change of Sic Codes | 8 Aug 2025 | 9 Months |
| MELIAN DIALOGUE LTD Resigned | 8 Aug 2025 | 9 Months |
| COKE, Jim Ntufam Ojang, Dr Resigned | 14 Jul 2025 | 10 Months |
| MELIAN DIALOGUE LTD Appointed | 14 Jul 2025 | 10 Months |
| Accounts Submitted | 19 Jun 2025 | 11 Months |
| Accounts Submitted | 3 Jan 2025 | 1 Year |
| COKE, Jim Ntufam Ojang, Dr Appointed | 18 Dec 2024 | 1 Year |
| COKE, Jim Ntufam Ojang, Dr. Appointed | 18 Dec 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-08-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-08 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-08-08 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-08 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-08 | Open PDF |
| appoint-corporate-director-company-with-name-date | 2025-07-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-14 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-06-19 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-01-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-01-03 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-01-03 | Open PDF |