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Company number
08203843

HAVEN TIMBER HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, 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 TIMBER HOLDINGS LTD
Company number
08203843
Registered office
141 ENGLISHCOMBE LANE, BATH, BA2 2EL, ENGLAND · 212 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2012
Status
Active
Age
14 years
Previous names
PIPE TRAILERS LTD (to 14 Jul 2017)
Nature of business (SIC)
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

People with significant control

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

Haven Holdings Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2024
Miss Martina Dytor Butler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2016
Mr James Stephen Lambert
has significant influence or control
Notified 06/04/2016
Mr Matthew Stuart Bryant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2024
Miss Martina Dytor Butler
born 09/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2024 Controls 2 companies
Mr James Stephen Lambert
born 01/1990 · England has significant influence or control Control ended 11/07/2017 Controls 3 companies
Mr Matthew Stuart Bryant
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Person with significant control ceased Mr Matthew Stuart Bryant
01/08/2024 Person with significant control ceased Miss Martina Dytor Butler
01/08/2024 Person with significant control added Haven Holdings Group Limited
14/07/2017 Registered name changed PIPE TRAILERS LTD HAVEN TIMBER HOLDINGS LTD
11/07/2017 Person with significant control ceased Mr James Stephen Lambert
01/09/2016 Person with significant control added Miss Martina Dytor Butler
06/04/2016 Person with significant control added Mr Matthew Stuart Bryant
06/04/2016 Person with significant control added Mr James Stephen Lambert

Documents for HAVEN TIMBER HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haven Timber Holdings Ltd — BA2 7NG
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAVEN TIMBER HOLDINGS LTD?
According to the official registry, the company number of HAVEN TIMBER HOLDINGS LTD is 08203843.
Where is HAVEN TIMBER HOLDINGS LTD registered?
The registered office is 141 ENGLISHCOMBE LANE, BATH, BA2 2EL, ENGLAND.
What is the SIC code of HAVEN TIMBER HOLDINGS LTD?
The nature of business is recorded under SIC code 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls HAVEN TIMBER HOLDINGS LTD?
Haven Holdings Group Limited 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 TIMBER HOLDINGS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HAVEN TIMBER HOLDINGS LTD (08203843)

HAVEN TIMBER HOLDINGS LTD is a private limited company incorporated on 6 September 2012 and registered in the United Kingdom under company number 08203843. Its registered office is at 141 ENGLISHCOMBE LANE, BATH, BA2 2EL, ENGLAND. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Haven Holdings Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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