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Companies House/Chandlers Ford/Company profile

HAVEN LIMITED

Active
06869506·incorporated 2009-04-03

HAVEN LIMITED is an active UK private limited company, incorporated on 3 April 2009 at Companies House (number 06869506; OpenRegistry canonical ID GB-06869506-haven-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 454 active companies registered in Chandlers Ford, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-03
Registered Address
FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR
SIC
71121 — Engineering design activities for industrial process and production
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 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 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

HAVEN LIMITED has 1 person with significant control on file:

  • Mr James Ian Henderson born 1976 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

1 historical PSC record has ceased:

  • Mrs Karen Henderson born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Chandlers Ford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06869506.

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