opendata.bot
Company number
03468852

NETHAVEN LIMITED

Officer · HEBBLETHWAITE, Richard Michael and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NETHAVEN LIMITED
Company number
03468852
Registered office
2 Friars Stile Place, Richmond, Surrey, TW10 6NL, England
Company type
Private limited company
Incorporated on
20 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 05/01/2024
Active
director
Appointed 05/01/2024
Active
director
Appointed 01/03/2024
Active
director
Appointed 01/04/2016
Active

People with significant control

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

Ms Sascha Taylor
ownership-of-shares-25-to-50-percent
Notified 05/01/2024
Ms Lai Wan Lee
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/01/2024
director Appointed 05/01/2024
director Appointed 01/03/2024
director Appointed 01/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Ms Sascha Taylor
01/03/2024 Director appointed KIMBER, Rosalind Anna
05/01/2024 Person with significant control ceased Ms Lai Wan Lee
05/01/2024 Person with significant control added Ms Sascha Taylor
05/01/2024 Director resigned FIELDING, Kelly
05/01/2024 Director appointed HORROCKS, Barbara Jane
05/01/2024 Secretary appointed HEBBLETHWAITE, Richard Michael
06/04/2016 Person with significant control added Ms Lai Wan Lee
01/04/2016 Director resigned SCOTT, Matthew George
01/04/2016 Director appointed TAYLOR, Sascha
30/01/2014 Director resigned HARRIS, Timothy Andrew
18/12/2009 Director resigned WHITEHEAD, Peter Jonathan
18/12/2009 Director appointed SCOTT, Matthew George
01/09/2007 Director resigned AZIZ, Paul Douglas
01/04/2006 Director resigned MOTTERAM, Robert William
01/04/2006 Secretary resigned MOTTERAM, Robert William
01/07/2005 Director resigned CURRY, Rajinder Singh
01/07/2005 Director appointed AZIZ, Paul Douglas
08/10/2004 Director resigned HERONNEAU, Farah
08/10/2004 Director appointed FIELDING, Kelly

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. 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 NETHAVEN 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

PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Get this company via API

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Frequently asked questions

What is the company number of NETHAVEN LIMITED?
According to the official registry, the company number of NETHAVEN LIMITED is 03468852.
Where is NETHAVEN LIMITED registered?
The registered office is 2 Friars Stile Place, Richmond, Surrey, TW10 6NL, England.
Who runs NETHAVEN LIMITED?
HEBBLETHWAITE, Richard Michael is listed among the officers of NETHAVEN LIMITED.
What is the SIC code of NETHAVEN LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls NETHAVEN LIMITED?
Ms Sascha Taylor is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of NETHAVEN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NETHAVEN LIMITED (03468852)

NETHAVEN LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468852. Its registered office is at 2 Friars Stile Place, Richmond, Surrey, TW10 6NL, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Ms Sascha Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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