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Company profile

HAIVEN LTD

active • ltd • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Company no.16231839Officers3Documents10

Key company facts

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Company Number
16231839
Company Status
active
Type
ltd
Date Of Creation
2025-02-05
Registered Office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sic Codes
other software publishing

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted9 Apr 20261 Month
Confirmation Statement Submitted24 Mar 20251 Year
FARRELL, Thomas Appointed22 Mar 20251 Year
Change of Company Name18 Mar 20251 Year
Change of Previous Company Names18 Mar 20251 Year
NICHOLSON, Jesse Appointed5 Feb 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-04-09Open PDF
change-person-director-company-with-change-date2025-04-04Open PDF
change-to-a-person-with-significant-control2025-04-04Open PDF
confirmation-statement-with-updates2025-03-24Open PDF
change-to-a-person-with-significant-control2025-03-24Open PDF
notification-of-a-person-with-significant-control2025-03-24Open PDF
appoint-person-director-company-with-name-date2025-03-24Open PDF
capital-allotment-shares2025-03-21Open PDF
certificate-change-of-name-company2025-03-18Open PDF
incorporation-company2025-02-05Open PDF