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Companies House/Leicester/Company profile

HAV CONTROL LIMITED

Active
07173589·incorporated 2010-03-02

HAV CONTROL LIMITED is an active UK private limited company, incorporated on 2 March 2010 at Companies House (number 07173589; OpenRegistry canonical ID GB-07173589-hav-control-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-02
Registered Address
UNIT 8, OAK SPINNEY PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

HAV CONTROL LIMITED has 2 persons with significant control on file:

  • Mrs Philippa Jane Sutton born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcus Barham born 1970 resident in England, British national. Notified 2016-04-06.
    • 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 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07173589.

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