# Havenstoke Holdings Ltd

## Details

- **Company number:** [15368762](https://find-and-update.company-information.service.gov.uk/company/15368762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2023
- **Registered office:** FLAT 2, FLAT 2, 43 NORTH END ROAD, LONDON, NW11 7RL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [86101](/sic/86101) Hospital activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Holman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Dec 2023 |  |
| Jungwoo Kang | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Dec 2023 |  |
| Chuan Ong | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 24 Dec 2024 | £1 | £1 |