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Companies House/Bath/Company profile

HAVEN TIMBER HOLDINGS LTD

Active
08203843·incorporated 2012-09-06

HAVEN TIMBER HOLDINGS LTD is an active UK private limited company, incorporated on 6 September 2012 at Companies House (number 08203843; OpenRegistry canonical ID GB-08203843-haven-timber-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-06
Registered Address
141 ENGLISHCOMBE LANE, BATH, BA2 2EL, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

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 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

HAVEN TIMBER HOLDINGS LTD has 1 person with significant control on file:

  • Haven Holdings Group Limited (England And Wales reg. 15366740). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Martina Dytor Butler born 1981 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Stuart Bryant born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Stephen Lambert born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-11.
    • Has significant influence or control

Previous names

HAVEN TIMBER HOLDINGS LTD has previously traded as:

  • PIPE TRAILERS LTD (until 2017-07-14)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Bath: