# Haven Street Holdings (Haven Street Holdings Limited) Private limited company registered in Halesowen, classed under “Activities of other holding companies n.e.c.”. - Company number: 10659297 - Status: Active - Type: Private limited company - Incorporated: 8 March 2017 - Registered office: Maybrook House Third Floor, Queensway, Halesowen, B63 4AH - Location: Halesowen - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Haven Street Holdings do? Private limited company registered in Halesowen, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does Haven Street Holdings make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/haven-street-holdings-10659297 ### Is Haven Street Holdings profitable? Haven Street Holdings's profit isn't public: small companies may file without a profit and loss account. ### How many people work at Haven Street Holdings? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/haven-street-holdings-10659297 ### Who runs and owns Haven Street Holdings? Its directors are David Lindsay Manson, Simon David Martle, Pauline Clare Paterson. Its owners are shown to subscribers. ### Where is Haven Street Holdings based? Its registered office is Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, in Halesowen. ### When was Haven Street Holdings founded? Haven Street Holdings Limited was incorporated on 8 March 2017. ### Is Haven Street Holdings still trading? The register lists Haven Street Holdings Limited as active. ## Timeline Recent filings and changes at Companies House. - 2025-12-05: Audit exemption subsidiary accounts made up to 31 March 2025 - 2025-12-05: Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - 2025-12-05: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 2 more like it since 2 October 2023) - 2025-12-05: Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - 2024-11-02: Audit exemption subsidiary accounts made up to 31 March 2024 - 2024-11-02: Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - 2024-11-02: Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - 2024-05-13: Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024 - 2024-02-06: Appointment of Mr Simon David Martle as a director on 5 February 2024 - 2024-02-06: Termination of appointment of Alan Dingwall as a director on 30 January 2024 - 2024-01-16: Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - 2023-12-24: Total exemption full accounts made up to 31 March 2023 - 2023-10-16: Appointment of Mr Alan Dingwall as a director on 2 October 2023 - 2023-10-02: Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - 2023-09-20: Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023 - 2023-09-20: Termination of appointment of Colin James Anderton as a director on 15 September 2023 - 2022-12-20: Resolutions - 2022-12-20: Memorandum and Articles of Association - 2022-12-02: Registration of charge 106592970001, created on 30 November 2022 - 2022-09-02: Appointment of Mr Colin James Anderton as a director on 2 September 2022 - 2022-09-02: Appointment of Mr David Manson as a director on 2 September 2022 - 2022-09-02: Termination of appointment of Conor Rooney as a director on 2 September 2022 - 2022-09-02: Cessation of Andrea Williams as a person with significant control on 2 September 2022 - 2022-09-02: Termination of appointment of Andrea Williams as a director on 2 September 2022 - 2022-09-02: Notification of Accomplish Group Bidco Limited as a person with significant control on 2 September 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/haven-street-holdings-10659297