Havenly Living Co Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-16

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-16 in 298 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Zhang, Hongming, Dr · Director appointed 2025-07-16
• Liu, Xiaojuan · Secretary appointed 2025-07-16

People with significant control (2)

• Dr Hongming Zhang Active
  Individual Psc · Chinese · resident in United Kingdom · born 10/2000 · notified 2025-07-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Xiaojuan Liu Active
  Individual Psc · Chinese · resident in United Kingdom · born 4/1992 · notified 2025-07-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 165857170002
  Held by Colcap Financial UK Limited
  Created 2026-04-16
  140 ayres road, stretford M16 7QT.
• A registered charge Outstanding 165857170001
  Held by Colcap Financial UK Limited Trading as Molo
  Created 2026-02-09
  All that leasehold property situate at 3 mellor street, stretford, manchester (M32 0PP).

Recent filings (7)

• 2026-04-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-15 Director details changed CH01 Officers
• 2025-12-15 Change to a person with significant control PSC04 PSC
• 2025-12-15 Change to a person with significant control PSC04 PSC
• 2025-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-16 Incorporation NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.