OpenRegistry
Companies House/Wolverhampton/Company profile

HAVENLODGE LIMITED

Active
04257043·incorporated 2001-07-23

HAVENLODGE LIMITED is an active UK private limited company, incorporated on 23 July 2001 at Companies House (number 04257043; OpenRegistry canonical ID GB-04257043-havenlodge-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-23
Registered Address
30 KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of HAVENLODGE LIMITED

Shareholders

Look up shareholders of HAVENLODGE LIMITED

Financials

Check financials of HAVENLODGE LIMITED

Filings

Check filing history of HAVENLODGE LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

HAVENLODGE LIMITED has 2 persons with significant control on file:

  • Mr Stephen Mark Smith born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Mary Smith born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Caroline Mary Smith born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mark Smith born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-19.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wolverhampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04257043.

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