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Companies House/Newmarket/Company profile

CLAREHAVEN LTD

Active
10767434·incorporated 2017-05-12

CLAREHAVEN LTD is an active UK private limited company, incorporated on 12 May 2017 at Companies House (number 10767434; OpenRegistry canonical ID GB-10767434-clarehaven-ltd). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 22,040 active UK entities in that code and one of 2,797 active companies registered in Newmarket, Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-12
Registered Address
CLAREHAVEN, BURY ROAD, NEWMARKET, SUFFOLK, CB8 7BY, ENGLAND
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

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

Persons with significant control

CLAREHAVEN LTD has 1 person with significant control on file:

  • John Gosden Holdings Limited (England And Wales reg. 13188131). Notified 2021-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rachel Dene Serena Hood born 1953 resident in England, British national. Notified 2017-05-12. Ceased 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Harry Martin Gosden born 1951 resident in England, British national. Notified 2017-05-12. Ceased 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CLAREHAVEN LTD has previously traded as:

  • JOHN GOSDEN LIMITED (until 2025-03-03)

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