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HAVEN RENTALS LIMITED
Active
13936959 · incorporated 2022-02-24
HAVEN RENTALS LIMITED is an active UK private limited company, incorporated on 24 February 2022 at Companies House (number 13936959; OpenRegistry canonical ID GB-13936959-haven-rentals-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,375 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
KELLAWAYS MAIN STREET, TINWELL, STAMFORD, PE9 3UD, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-02-24 . Next confirmation statement due 2027-03-10 .
Mortgages and charges
5 charges recorded against the company at Companies House:
5 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control HAVEN RENTALS LIMITED has 2 persons with significant control on file:
Mrs Honorah Elizabeth Mcbain Allan born 1962 resident in England, British national. Notified 2022-02-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Timothy Mark Mcbain Allan born 1963 resident in England, British national. Notified 2022-02-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Rachael Megan Honorah Mcbain Allan born 1995 resident in England, British national. Notified 2023-05-19. Ceased 2023-05-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James William Mcbain Allan born 1987 resident in England, British national. Notified 2023-05-19. Ceased 2023-05-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Michael John Mcbain Allan born 1990 resident in England, British national. Notified 2023-05-19. Ceased 2023-05-19. 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 68100 (Buying and selling of own real estate):
Other companies registered in Stamford:
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