OpenRegistry
Companies House/Haverfordwest/Company profile

HAVERFORDWEST HERITAGE LIMITED

Active
14801335·incorporated 2023-04-14

HAVERFORDWEST HERITAGE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 14 April 2023 at Companies House (number 14801335; OpenRegistry canonical ID GB-14801335-haverfordwest-heritage-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,123 active companies registered in Haverfordwest, Pembrokeshire (postcode SA61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2023-04-14
Registered Address
C/O HAVERHUB, 12 QUAY STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1BG, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HAVERFORDWEST HERITAGE LIMITED

Shareholders

Look up shareholders of HAVERFORDWEST HERITAGE LIMITED

Financials

Check financials of HAVERFORDWEST HERITAGE LIMITED

Filings

Check filing history of HAVERFORDWEST HERITAGE LIMITED

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 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Ms Jennifer Mary Summers born 1976 resident in United Kingdom, British national. Notified 2023-04-14. Ceased 2024-08-22.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Heidi Baker born 1969 resident in United Kingdom, British national. Notified 2023-04-14. Ceased 2024-05-10.
    • Has significant influence or control
  • Mr Richard Daniel Blacklaw-Jones born 1958 resident in Wales, British national. Notified 2024-07-12. Ceased 2024-10-10.
    • Holds 25–50% of voting rights
  • Dr Kathryn Margaret Dearing born 1958 resident in Wales, British national. Notified 2024-07-12. Ceased 2024-10-10.
    • Holds 25–50% of voting rights
  • Mr Phillip Graham Stevens Evitt born 1959 resident in Wales, British national. Notified 2024-08-22. Ceased 2024-10-10.
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14801335.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.