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LIMEHAVEN LIMITED

Active
03508834·incorporated 1998-02-12

LIMEHAVEN LIMITED is an active UK private limited company, incorporated on 12 February 1998 at Companies House (number 03508834; OpenRegistry canonical ID GB-03508834-limehaven-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-12
Registered Address
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIMEHAVEN LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

LIMEHAVEN LIMITED has 2 persons with significant control on file:

  • The Executors Of The Late Judith Hammer born 1941 resident in United Kingdom, British national. Notified 2018-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Richard Hammer born 1932 resident in United Kingdom, British national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Mark Richard Hammer born 1939 resident in United Kingdom, British national. Notified 2018-02-12. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-12. Ceased 2018-02-12.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03508834.

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