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Company Information for

HAVENSTAR MMS LIMITED

GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,
Company Registration Number
09296184
Private Limited Company
Active

Company Overview

About Havenstar Mms Ltd
HAVENSTAR MMS LIMITED was founded on 2014-11-05 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Havenstar Mms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HAVENSTAR MMS LIMITED
 
Legal Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
 
Previous Names
STAR MARINA SOLUTIONS LIMITED08/01/2019
Filing Information
Company Number 09296184
Company ID Number 09296184
Date formed 2014-11-05
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 05/11/2015
Return next due 03/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB199037078  
Last Datalog update: 2024-12-05 13:12:52
Primary Source:Companies House
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Company Officers of HAVENSTAR MMS 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 2014-12-12 2018-01-12
JUDITH NAOMI BLECHNER
 Director 2014-11-05 2018-01-12
RONALD PAUL BLECHNER
 Director 2015-02-05 2018-01-12
DYLAN JAMES DAVID EVANS
 Director 2015-02-05 2018-01-12
PETER ROBINSON
 Director 2015-02-05 2018-01-12
BERNARD SKALLA
 Director 2014-11-05 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL PETER BOXALL BLAYHALL MARINE LIMITED Director 2018-01-12 CURRENT 2014-11-17 Active
DARRELL PETER BOXALL JONAS METALS SOFTWARE LIMITED Director 2016-10-01 CURRENT 1991-09-24 Active
DARRELL PETER BOXALL METALOGIC HOLDINGS LIMITED Director 2015-12-18 CURRENT 2007-07-31 Active
KEVIN MORGAN HAVENSTAR SOFTWARE SOLUTIONS LIMITED Director 2018-01-12 CURRENT 2013-06-14 Active
KEVIN MORGAN BLAYHALL MARINE LIMITED Director 2018-01-12 CURRENT 2014-11-17 Active
SCOTT RYAN SAKLAD GROUPMOVE LTD Director 2018-05-01 CURRENT 2012-06-29 In Administration/Administrative Receiver
SCOTT RYAN SAKLAD HAVENSTAR SOFTWARE SOLUTIONS LIMITED Director 2018-01-12 CURRENT 2013-06-14 Active
SCOTT RYAN SAKLAD BLAYHALL MARINE LIMITED Director 2018-01-12 CURRENT 2014-11-17 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
2024-11-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-14Audit exemption subsidiary accounts made up to 2023-12-31
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
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-04APPOINTMENT TERMINATED, DIRECTOR DARREN PICK
2023-07-04DIRECTOR APPOINTED MR TOM WITHERS
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
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
2022-05-06TM02Termination of appointment of Jemma Belghoul on 2022-04-29
2022-01-24CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 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
2021-05-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 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
2020-12-15AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-08-17AP03Appointment of Mrs Cheryl Karen Riggott as company secretary on 2020-08-14
2020-08-17TM02Termination of appointment of Jemma Belghoul on 2020-08-14
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MORGAN
2020-06-19AP01DIRECTOR APPOINTED MR DARREN PICK
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-20AP03Appointment of Mrs Jemma Belghoul as company secretary on 2019-11-09
2019-11-20TM02Termination of appointment of Louise Orme on 2019-11-08
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-01-08RES15CHANGE OF COMPANY NAME 23/11/21
2019-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16AP01DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD
2018-01-15AP01DIRECTOR APPOINTED MR KEVIN MORGAN
2018-01-15AP01DIRECTOR APPOINTED MR DARRELL PETER BOXALL
2018-01-15TM02Termination of appointment of Dylan James David Evans on 2018-01-12
2018-01-15AP03Appointment of Ms Louise Orme as company secretary on 2018-01-12
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BLECHNER
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BLECHNER
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092961840001
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092961840001
2015-02-18AP01DIRECTOR APPOINTED MR RONALD PAUL BLECHNER
2015-02-18AP01DIRECTOR APPOINTED MR PETER ROBINSON
2015-02-18AP01DIRECTOR APPOINTED MR DYLAN JAMES DAVID EVANS
2014-12-16AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-12-15AP03SECRETARY APPOINTED MR DYLAN JAMES DAVID EVANS
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 MMS 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 MMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HAVENSTAR MMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAVENSTAR MMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENSTAR MMS LIMITED
Trademarks
We have not found any records of HAVENSTAR MMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENSTAR MMS 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 MMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVENSTAR MMS 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 MMS 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 MMS 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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