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HAVEN MILL DEVELOPMENTS LTD, Grimsby, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HAVEN MILL DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16209250

Founded27/01/2025

PurposeDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate

AddressOffice A Humberston Business Park Wilton Road, Humberston, Grimsby, DN36 4BJ

Confirmation StatementNext due: 09/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

21/04/2026

Resigned Prime Design & Development Ltd (person)

Resigned as Corporate-director

27/01/2025

Company incorporated

Incorporation date: 2025-01-27

27/01/2025

Appointed Adrian Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/01/2025

37.5%

Prime Design & Development Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/01/2025 · Resigned: 21/04/2026

37.5%

Officers & directors

Director

Appointed: 27/01/2025

—

Prime Design & Development Ltd

Corporate-director

Appointed: 27/01/2025 · Resigned: 21/04/2026

—

Ownership Timeline (3 changes)

21/04/2026

Resigned Prime Design & Development Ltd (company)

owns or controls

27/01/2025

Appointed Prime Design & Development Ltd (company)

owns or controls

27/01/2025

Appointed Adrian Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Office A Humberston Business Park Wilton Road

Humberston

Grimsby

DN36 4BJ

Financials

There are no Financials yet.

Documents

Confirmation statement

30/04/2026

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Cessation as person with significant control

30/04/2026

Termination of director appointment

30/04/2026

New incorporation (electronic)

27/01/2025

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