HAVENSTAR MMS LIMITED
Business and domestic software development
HAVENSTAR MMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT England
Full company profile for HAVENSTAR MMS LIMITED (09296184), an active software company based in Oxfordshire, England. Incorporated 5 Nov 2014. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£74.49k
Net Assets
£490.80k
Total Liabilities
£904.36k
Turnover
N/A
Employees
5
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Blayhall Marine Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Officers | Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026 | |
| 7 Jan 2026 | Officers | Appointment of Mr Edward Adshead-Grant as director on 1 Jan 2026 | |
| 22 Dec 2025 | Officers | Termination of Thomas James Withers as director on 22 Dec 2025 | |
| 13 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 13 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026
Appointment of Mr Edward Adshead-Grant as director on 1 Jan 2026
Termination of Thomas James Withers as director on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026
3 months ago on 15 Jan 2026
Appointment of Mr Edward Adshead-Grant as director on 1 Jan 2026
4 months ago on 7 Jan 2026
Termination of Thomas James Withers as director on 22 Dec 2025
4 months ago on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 13 Nov 2025