Shirehaven Limited (01868053)

Registered office

Little Beech Hill
Ellerbeck
Northallerton
DL6 2DP

Name	Role	Appointed
TODD, Luise Anne	Secretary	-
TODD, Luise Anne	Director	-
JOHNSON, Claire Luise	Director	14 Nov 2025

Name	Nature of control	Notified
Ms Claire Luise Todd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Jul 2025
Mrs Luise Anne Todd	Significant Influence Or Control Significant Influence Or Control As Firm	10 Jul 2025
Mr David Todd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	£7,113	-	1
31 Dec 2023	£7,113	-	1
31 Dec 2022	£7,113	-	0
31 Dec 2021	£7,113	-	0
31 Dec 2020	£7,113	-	0
31 Dec 2019	£7,113	-	0
31 Dec 2018	£13,218	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	£37,207	-
31 Dec 2012	-	£6,099	-
31 Dec 2011	£262,596	£19,466	-
31 Dec 2010	£259,147	£30,304	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Dec 1989	-	-	-
31 Dec 1988	-	-	-
31 Dec 1987	-	-	-
31 Dec 1986	-	-	-
31 Dec 1985	-	-	-