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Companies House/Sheffield/Company profile

TRANSHAVEN LIMITED

Active
02647317·incorporated 1991-09-20

TRANSHAVEN LIMITED is an active UK private limited company, incorporated on 20 September 1991 at Companies House (number 02647317; OpenRegistry canonical ID GB-02647317-transhaven-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-20
Registered Address
HOLBROOK INDUSTRIAL ESTATE OLD LANE, HALFWAY, SHEFFIELD, S20 3GZ, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

TRANSHAVEN LIMITED has 1 person with significant control on file:

  • Olympic Compactor Rentals Uk Ltd (England reg. 01748571). Notified 2025-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Emma Louise Carson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-10.
    • Owns 50–75% of shares
  • Olympic Compactor Rentals (Uk) Ltd. Notified 2022-07-07. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02647317.

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