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Companies House/Blackpool/Company profile

SIMPLY HAVEN LIMITED

Active
13418518·incorporated 2021-05-25

SIMPLY HAVEN LIMITED is an active UK private limited company, incorporated on 25 May 2021 at Companies House (number 13418518; OpenRegistry canonical ID GB-13418518-simply-haven-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,389 active companies registered in Blackpool (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-25
Registered Address
AVROE HOUSE, AVROE CRESCENT, BLACKPOOL, FY4 2DP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

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

Persons with significant control

SIMPLY HAVEN LIMITED has 2 persons with significant control on file:

  • Mr Claude Pascal Haven born 1957 resident in United Kingdom, Belgian national. Notified 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carolyn Haven born 1961 resident in United Kingdom, British national. Notified 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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