opendata.bot
Company number
03217693

HAVEN REAL ESTATE LIMITED

Officer · WHORTON, Ruth Elaine and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

Registered name
HAVEN REAL ESTATE LIMITED
Company number
03217693
Registered office
Hawkesyard Hall Hawkesyard Estate, Armitage Park, Nr Lichfield, Staffordshire, WS15 1PU
Company type
Private limited company
Incorporated on
27 June 1996
Status
Active
Age
30 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
29 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

Officers

2 active · 5 resigned

WHORTON, Ruth Elaine
secretary
Appointed 01/06/1999
Active
WHORTON, Ruth Elaine
director
Appointed 27/06/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ruth Elaine Whorton
significant-influence-or-control
Notified 12/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WHORTON, Ruth Elaine
secretary Appointed 01/06/1999
WHORTON, Ruth Elaine
director Appointed 27/06/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2017 Person with significant control added — Mrs Ruth Elaine Whorton
12/05/2017 Director resigned WHORTON, Nigel Christopher —
07/05/2010 Director resigned SMITH, Hugh Carl William —
01/06/1999 Secretary resigned JOHNSON, David William —
01/06/1999 Director appointed — WHORTON, Nigel Christopher
01/06/1999 Director appointed — SMITH, Hugh Carl William
01/06/1999 Secretary appointed — WHORTON, Ruth Elaine
27/06/1996 Nominee-director resigned BREWER, Kevin, Dr —
27/06/1996 Nominee-secretary resigned BREWER, Suzanne —
27/06/1996 Nominee-director appointed — BREWER, Kevin, Dr
27/06/1996 Secretary appointed — JOHNSON, David William
27/06/1996 Nominee-secretary appointed — BREWER, Suzanne
27/06/1996 Director appointed — WHORTON, Ruth Elaine

Financial highlights

No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAVEN REAL ESTATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HAVEN REAL ESTATE LIMITED?▾
According to the official registry, the company number of HAVEN REAL ESTATE LIMITED is 03217693.
Where is HAVEN REAL ESTATE LIMITED registered?▾
The registered office is Hawkesyard Hall Hawkesyard Estate, Armitage Park, Nr Lichfield, Staffordshire, WS15 1PU.
Who runs HAVEN REAL ESTATE LIMITED?▾
WHORTON, Ruth Elaine is listed among the officers of HAVEN REAL ESTATE LIMITED.
What is the SIC code of HAVEN REAL ESTATE LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HAVEN REAL ESTATE LIMITED?▾
Mrs Ruth Elaine Whorton is recorded as a person with significant control, with significant influence or control.
When are the next accounts of HAVEN REAL ESTATE LIMITED due?▾
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 29 June 2025.

About HAVEN REAL ESTATE LIMITED (03217693)

HAVEN REAL ESTATE LIMITED is a private limited company incorporated on 27 June 1996 and registered in the United Kingdom under company number 03217693. Its registered office is at Hawkesyard Hall Hawkesyard Estate, Armitage Park, Nr Lichfield, Staffordshire, WS15 1PU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 29 June 2025. 7 active officers are on record , and the person with significant control is Mrs Ruth Elaine Whorton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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