OpenRegistry
Companies House/Bristol/Company profile

COMPANION'S HAVEN LTD.

Active
02371246·incorporated 1989-04-12

COMPANION'S HAVEN LTD. is an active UK private limited company, incorporated on 12 April 1989 at Companies House (number 02371246; OpenRegistry canonical ID GB-02371246-companion-s-haven-ltd). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,165 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-12
Registered Address
200 WESTERLEIGH ROAD, PUCKLECHURCH, BRISTOL, BS16 9PY
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

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

Persons with significant control

COMPANION'S HAVEN LTD. has 1 person with significant control on file:

  • Companion’S Haven Holdings Limited (United Kingdom reg. 15734053). Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kelly Windsor Pawsey born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Hamish Pawsey born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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