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Companies House/Shillingstone/Company profile

VAN HAVEN LIMITED

Active
10345749·incorporated 2016-08-25

VAN HAVEN LIMITED is an active UK private limited company, incorporated on 25 August 2016 at Companies House (number 10345749; OpenRegistry canonical ID GB-10345749-van-haven-limited). Sophymarine's OpenRegistry classifies it under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)), one of 914 active UK entities in that code and one of 7 active companies registered in Shillingstone, Dorset (postcode DT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-25
Registered Address
UNIT 1 - 4, ST PATRICK'S INDUSTRIAL ESTATE, SHILLINGSTONE, DORSET, DT11 0SA, ENGLAND
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VAN HAVEN LIMITED has 1 person with significant control on file:

  • Lliwetto Holdings Ltd (United Kingdom reg. 13560446). Notified 2021-08-10.
    • 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:

  • Mr James Ottewill born 1987 resident in England, British national. Notified 2016-08-25. Ceased 2021-08-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)):

Other companies registered in Shillingstone: