opendata.bot
Company number
03439261

HAVENBURN LIMITED

Officer · SLATER, Stephen Peter and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
HAVENBURN LIMITED
Company number
03439261
Registered office
75 Knypersley Road, Norton, Stoke On Trent, Staffordshire, ST6 8JA
Company type
Private limited company
Incorporated on
24 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
68201 — Renting and operating of Housing Association real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

Officers

2 active · 2 resigned

SLATER, Stephen Peter
secretary
Appointed 24/09/1997
Active
SLATER, Mandy Jane
director
Appointed 24/09/1997
Active

People with significant control

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

Mrs Mandy Jane Slater
ownership-of-shares-25-to-50-percent
Notified 24/09/2016
Mr Stephen Peter Slater
ownership-of-shares-25-to-50-percent
Notified 24/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SLATER, Stephen Peter
secretary Appointed 24/09/1997
SLATER, Mandy Jane
director Appointed 24/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2016 Person with significant control added — Mr Stephen Peter Slater
24/09/2016 Person with significant control added — Mrs Mandy Jane Slater
24/09/1997 Corporate-nominee-director resigned L & A REGISTRARS LIMITED —
24/09/1997 Corporate-nominee-secretary resigned L & A SECRETARIAL LIMITED —
24/09/1997 Corporate-nominee-director appointed — L & A REGISTRARS LIMITED
24/09/1997 Corporate-nominee-secretary appointed — L & A SECRETARIAL LIMITED
24/09/1997 Director appointed — SLATER, Mandy Jane
24/09/1997 Secretary appointed — SLATER, Stephen Peter

Financial highlights

No figures could be read from the accounts filed on 23 Feb 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 HAVENBURN 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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

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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Read the API docs

Frequently asked questions

What is the company number of HAVENBURN LIMITED?▾
According to the official registry, the company number of HAVENBURN LIMITED is 03439261.
Where is HAVENBURN LIMITED registered?▾
The registered office is 75 Knypersley Road, Norton, Stoke On Trent, Staffordshire, ST6 8JA.
Who runs HAVENBURN LIMITED?▾
SLATER, Stephen Peter is listed among the officers of HAVENBURN LIMITED.
What is the SIC code of HAVENBURN LIMITED?▾
The nature of business is recorded under SIC code 68201 — Renting and operating of Housing Association real estate.
Who controls HAVENBURN LIMITED?▾
Mrs Mandy Jane Slater is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of HAVENBURN LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HAVENBURN LIMITED (03439261)

HAVENBURN LIMITED is a private limited company incorporated on 24 September 1997 and registered in the United Kingdom under company number 03439261. Its registered office is at 75 Knypersley Road, Norton, Stoke On Trent, Staffordshire, ST6 8JA. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mrs Mandy Jane Slater. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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