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Home > England & Wales Companies > HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Company Information for

HAVENSTAR SOFTWARE SOLUTIONS LIMITED

GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,
Company Registration Number
08569992
Private Limited Company
Active

Company Overview

About Havenstar Software Solutions Ltd
HAVENSTAR SOFTWARE SOLUTIONS LIMITED was founded on 2013-06-14 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Havenstar Software Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in WD18
 
Filing Information
Company Number 08569992
Company ID Number 08569992
Date formed 2013-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB164193994  
Last Datalog update: 2024-11-05 13:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENSTAR SOFTWARE SOLUTIONS LIMITED
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Company Officers of HAVENSTAR SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ORME
 Company Secretary 2018-01-12
DARRELL PETER BOXALL
 Director 2018-01-12
KEVIN MORGAN
 Director 2018-01-12
SCOTT RYAN SAKLAD
 Director 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DYLAN JAMES DAVID EVANS
 Company Secretary 2015-02-05 2018-01-12
JUDITH NAOMI BLECHNER
 Director 2013-06-14 2018-01-12
DYLAN JAMES DAVID EVANS
 Director 2013-06-14 2018-01-12
BERNARD SKALLA
 Director 2013-06-14 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MORGAN BLAYHALL MARINE LIMITED Director 2018-01-12 CURRENT 2014-11-17 Active
KEVIN MORGAN HAVENSTAR MMS LIMITED Director 2018-01-12 CURRENT 2014-11-05 Active
SCOTT RYAN SAKLAD GROUPMOVE LTD Director 2018-05-01 CURRENT 2012-06-29 In Administration/Administrative Receiver
SCOTT RYAN SAKLAD BLAYHALL MARINE LIMITED Director 2018-01-12 CURRENT 2014-11-17 Active
SCOTT RYAN SAKLAD HAVENSTAR MMS LIMITED Director 2018-01-12 CURRENT 2014-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR DARREN PICK
2023-06-09DIRECTOR APPOINTED MR THOMAS WITHERS
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-12TM02Termination of appointment of Jemma Belghoul on 2022-04-29
2022-05-09AP03Appointment of Mr Martin Goodwin as company secretary on 2022-04-29
2022-05-06AP01DIRECTOR APPOINTED MR MARTIN GOODWIN
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-12AP03Appointment of Mrs Jemma Belghoul as company secretary on 2021-08-11
2021-08-12TM02Termination of appointment of Cheryl Karen Riggott on 2021-08-11
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom
2020-12-17AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-08-17AP03Appointment of Mrs Cheryl Karen Riggott as company secretary on 2020-08-14
2020-08-17TM02Termination of appointment of Louise Orme on 2020-08-14
2020-06-29AP01DIRECTOR APPOINTED MR DARREN PICK
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MORGAN
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-26PSC02Notification of Blayhall Marine Limited as a person with significant control on 2018-01-12
2018-01-26PSC07CESSATION OF BERNARD SKALLA AS A PSC
2018-01-26PSC07CESSATION OF JUDITH NAOMI BLECHNER AS A PSC
2018-01-16AP01DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD
2018-01-15AP01DIRECTOR APPOINTED MR DARRELL PETER BOXALL
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA
2018-01-15AP01DIRECTOR APPOINTED MR KEVIN MORGAN
2018-01-15AP03Appointment of Ms Louise Orme as company secretary on 2018-01-12
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BLECHNER
2018-01-15TM02Termination of appointment of Dylan James David Evans on 2018-01-12
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-18AP03Appointment of Mr Dylan James David Evans as company secretary on 2015-02-05
2014-12-16AA01Current accounting period extended from 30/06/15 TO 31/12/15
2014-12-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0114/06/14 FULL LIST
2013-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HAVENSTAR SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVENSTAR SOFTWARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENSTAR SOFTWARE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HAVENSTAR SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of HAVENSTAR SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENSTAR SOFTWARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HAVENSTAR SOFTWARE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVENSTAR SOFTWARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENSTAR SOFTWARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVENSTAR SOFTWARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX10 9BT