opendata.bot
Company number
06869506

HAVEN LIMITED

Officer · HENDERSON, James Ian and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAVEN LIMITED
Company number
06869506
Registered office
FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2009
Status
Active
Age
17 years
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

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

1 active · 2 resigned

HENDERSON, James Ian
director
Appointed 03/04/2009
Active

People with significant control

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

Mr James Ian Henderson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Karen Henderson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Ian Henderson
born 01/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mrs Karen Henderson
born 01/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/12/2024

Serving officers

HENDERSON, James Ian
director Appointed 03/04/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2024 Person with significant control ceased Mrs Karen Henderson —
09/12/2024 Director resigned HENDERSON, Karen —
12/11/2018 Director appointed — HENDERSON, Karen
06/04/2016 Person with significant control added — Mrs Karen Henderson
06/04/2016 Person with significant control added — Mr James Ian Henderson
03/10/2012 Director resigned HENDERSON, Philip Rex —
03/04/2009 Director appointed — HENDERSON, Philip Rex
03/04/2009 Director appointed — HENDERSON, James Ian

Financial highlights

No figures could be read from the accounts filed on 03 Jun 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 HAVEN 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-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
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
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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 LIMITED?▾
According to the official registry, the company number of HAVEN LIMITED is 06869506.
Where is HAVEN LIMITED registered?▾
The registered office is FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR.
Who runs HAVEN LIMITED?▾
HENDERSON, James Ian is listed among the officers of HAVEN LIMITED.
What is the SIC code of HAVEN LIMITED?▾
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls HAVEN LIMITED?▾
Mr James Ian Henderson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAVEN LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HAVEN LIMITED (06869506)

HAVEN LIMITED is a private limited company incorporated on 3 April 2009 and registered in the United Kingdom under company number 06869506. Its registered office is at FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr James Ian Henderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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