HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Company Number 08569992
Status
Active
Incorporated
June 14, 2013
Entity Type
Ltd
Registered Office
Gladstone House Hithercroft Road
Oxfordshire
OX10 9BT
62012
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAVENSTAR SOFTWARE SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08569992, this organization has been active since June 2013. Primarily in the 62012 sector, the business maintains its official headquarters at Gladstone House Hithercroft Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Nov 4, 2026
Other
Nov 4, 2026
Confirmation Statement
Jun 10, 2026
Officers
Jan 15, 2026
Officers
Jan 7, 2026
Officers
Dec 22, 2025
Accounts
Nov 13, 2025
Accounts
Nov 13, 2025
Other
Nov 13, 2025
Other
Nov 13, 2025
Officers
Oct 14, 2025
Officers
Oct 14, 2025
Officers
Jul 31, 2025
Officers
Jul 18, 2025
Confirmation Statement
Jun 10, 2025
Officers
May 21, 2025
Officers
Mar 19, 2025
Accounts
Oct 15, 2024
Other
Oct 15, 2024
Other
Oct 15, 2024
Confirmation Statement
Jun 10, 2024
Accounts
Sep 19, 2023
Accounts
Sep 19, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Blayhall Marine Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Judith Naomi Blechner
• Ownership of shares 25 to 50 percent
Mr Bernard Skalla
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
28%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
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