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Companies House/Norwich/Company profile

MYHAVEN LTD

Active
11551420·incorporated 2018-09-04

MYHAVEN LTD is an active UK private limited company, incorporated on 4 September 2018 at Companies House (number 11551420; OpenRegistry canonical ID GB-11551420-myhaven-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-04
Registered Address
BROWNES CROFT BARN BRAMERTON ROAD, SURLINGHAM, NORWICH, NR14 7DE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MYHAVEN LTD has 2 persons with significant control on file:

  • Mr Richard Kenneth Underhill born 1979 resident in United Kingdom, British national. Notified 2018-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Francesca Alicia Underhill born 1982 resident in England, English national. Notified 2018-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Francesca Alicia Underhill born 1982 resident in England, English national. Notified 2018-09-16. Ceased 2018-09-16.
    • Owns 25–50% of shares
  • Mr Richard Kenneth Underhill born 1979 resident in United Kingdom, British national. Notified 2018-09-16. Ceased 2018-09-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11551420.

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