OpenRegistry
Companies House/Watford/Company profile

BEACH HAVEN LTD

Active
10564460·incorporated 2017-01-16

BEACH HAVEN LTD is an active UK private limited company, incorporated on 16 January 2017 at Companies House (number 10564460; OpenRegistry canonical ID GB-10564460-beach-haven-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-16
Registered Address
THE BARN, 16 NASCOT PLACE, WATFORD, WD17 4QT, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BEACH HAVEN LTD

Filings

Check filing history of BEACH HAVEN LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

BEACH HAVEN LTD has 1 person with significant control on file:

  • Ryan Patrick Sumner born 2000 resident in Canada, Canadian national. Notified 2026-01-21.
    • 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:

  • Mr Jake Edward Patrick Harsent born 1994 resident in England, British national. Notified 2022-02-10. Ceased 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Lydia Claudine Andrew born 1984 resident in United Kingdom, British national. Notified 2017-01-16. Ceased 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sebastian Luke Squire born 1993 resident in England, British national. Notified 2018-12-14. Ceased 2022-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10564460.

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