Porthaven Holdings (Hbuk) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16185382. The business office address is Royal Albert House, Sheet Street, Windsor, SL4 1BE, UNITED KINGDOM.
| Company Number | 16185382 |
| Company Name | PORTHAVEN HOLDINGS (HBUK) LIMITED |
| Address | Royal Albert House Sheet Street Windsor SL4 1BE UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2025-01-15 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2026-02-12 |
| Next confirmation statement due by | 2026-01-28 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| KIME, Sean Thomas | Director | Active | 15 January 2025 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SOPER, Lisa Sharon | Director | Active | 15 January 2025 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| VALENTINE, Adam James | Director | Active | 15 January 2025 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Porthaven Group Ventures Limited Royal Albert House Sheet Street , Windsor Berkshire SL4 1BE United Kingdom Country registered: United Kingdom Legal authority: England & Wales Legal form: Corporate Place registered: Companies House Registration number: 10982997 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2025-01-15 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| KIME, Sean Thomas | Director | Active | 15 January 2025 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SOPER, Lisa Sharon | Director | Active | 15 January 2025 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| VALENTINE, Adam James | Director | Active | 15 January 2025 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Properties (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Porthaven Holdings (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Street Address |
ROYAL ALBERT HOUSE SHEET STREET |
| Post Town | WINDSOR |
| Post Code | SL4 1BE |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Properties (Sidmouth) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-03-13 |
| Porthaven Care Homes (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Care Homes (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Care Homes (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Properties (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Topco (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-13 |
| Porthaven Properties (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Porthaven Properties (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Care Homes (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Holdings (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Ephemeral Apparel Ltd | 2 Copperfield House, 8 Sheet Street, Windsor, SL4 1BG | 2023-12-29 |
| Windsor & Co Cleaning Services Limited | 2 Copperfield House 8 Sheet Street, 8 Sheet Street, Windsor, SL4 1BG | 2024-01-18 |
| Csg Optima Limited | Apartment 8 Sceptre Gate 3-9, Sheet Street, Windsor, SL4 1BN | 2021-02-24 |
| Vividstore Ltd | 15 Sheet Street, Windsor, SL4 1BN | 2024-03-04 |
| Konami Digital Entertainment Bv | 14-16 Sheet Street, Windsor, SL4 1BG | 2023-01-24 |
| Anglo Swiss Advisory Limited | Flat 5, Windsor Quay, Farmyard, Windsor, SL4 1AE | 2022-09-20 |
| Square Health Technology Limited | Crown House, William Street, Windsor, SL4 1AT | 2021-06-21 |
| Gne Properties Limited | Flat 4, 10 Sheet Street, Windsor, SL4 1BH | 2025-08-13 |
| Delamarca Estates Ltd | Flat 7 Peascod House, 1 Peascod Place, Windsor, SL4 1AF | 2020-03-20 |
| Time Watch Repair.W Limited | 10 William Street, Windsor, SL4 1BA | 2024-04-10 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bkk Holdings Ltd | St George's Works, 51 Colegate, Norwich, NR3 1DD | 2022-04-22 |
| Porthaven Properties (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Properties (Sidmouth) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-03-13 |
| Porthaven Properties (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Hbuk Global Limited | 55 Hadfield Crescent, Ashton-Under-Lyne, OL6 8HP | 2020-12-30 |
| Rq Holdings (Uk) Ltd. | Tower 42 Floor 15, 25 Old Broad Street, London, EC2N 1HQ | 2022-04-22 |
| Hbuk Limited | 55 Rectory Grove, Leigh-On-Sea, SS9 2HA | 2021-06-17 |
| Porthaven Care Homes (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Properties (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Mct Uk Holdings Ltd. | C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT | 2025-09-10 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |