# Havenbrook Group Ltd

## Details

- **Company number:** [16142390](https://find-and-update.company-information.service.gov.uk/company/16142390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2024
- **Registered office:** 7 CARFIELD, 7 CARFIELD, SKELMERSDALE, WN8 9DR
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Ian Daniel | director | 20 Jul 2026 |  |
| WEBB, Rhiannon | director | 8 Aug 2025 | 20 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |





## Directors' other companies

- [MATTHEWS, Ian Daniel](/person/6198976) - director at [IAN Daniel Super Store Limited](/company/16380488)



## Companies at the same address

- [Deonary Limited](/company/16997204) (16997204)