HAVENNAISSANCE LTD

Active Private Limited Company Incorporated 5 Aug 2025

Checks

1 warning 8 clear · 5 can't tell yet

Warning
Confirmation statement on time
Overdue since 18 Aug 2026 (74 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 5 May 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 5 Aug 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House.
Nature of business
- 93130 Fitness facilities
- 96040 Physical well-being activities
- 96090 Other service activities n.e.c.
Accounts

Next due
5 May 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
18 Aug 2026 · OVERDUE

Last made up to
—
Charges

Outstanding
0

All time
0
Names
1. HAVENNAISSANCE LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Franziska Bock	Director	5 Aug 2025	—	October 1983	German · United Kingdom

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Ms Franziska Bock	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	5 Aug 2025	—	October 1983	German · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is HAVENNAISSANCE LTD still trading?

The register shows HAVENNAISSANCE LTD as active.

What does HAVENNAISSANCE LTD do?

It files these industry codes 93130 (Fitness facilities); 96040 (Physical well-being activities); 96090 (Other service activities n.e.c.).

When was HAVENNAISSANCE LTD set up?

It was incorporated on 5 August 2025.

When are HAVENNAISSANCE LTD's accounts due?

Next accounts are due by 5 May 2027.

When is HAVENNAISSANCE LTD's next confirmation statement due?

It was due on 18 August 2026 and is overdue.

Who runs HAVENNAISSANCE LTD?

HAVENNAISSANCE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (93130), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

HAVENNAISSANCE LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names