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Companies House/Northallerton/Company profile

SHIREHAVEN LIMITED

Active
01868053·incorporated 1984-12-03

SHIREHAVEN LIMITED is an active UK private limited company, incorporated on 3 December 1984 at Companies House (number 01868053; OpenRegistry canonical ID GB-01868053-shirehaven-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 1,526 active companies registered in Northallerton, North Yorkshire (postcode DL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-12-03
Registered Address
LITTLE BEECH HILL, ELLERBECK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2DP
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHIREHAVEN LIMITED has 2 persons with significant control on file:

  • Mr David Todd born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Luise Anne Todd born 1946 resident in England, British national. Notified 2025-07-10.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Northallerton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01868053.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.