Havenbrook Group Ltd
- Company number
- 16142390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2024
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Rhiannon | Director | 8 Aug 2025 | 20 Jul 2026 |
| MATTHEWS, Ian Daniel | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jim Ntufam Ojang Coke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 | 1 Jan 2025 |
| Melian Dialogue Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | 8 Aug 2025 |
| Mrs Rhiannon Webb | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
8 Aug 2025 | 20 Jul 2026 |
| Mr Ian Daniel Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
Connections
Directors’ other companies
- MATTHEWS, Ian Daniel - Director at IAN Daniel Super Store Limited
Companies at the same address
- Deonary Limited (16997204)