# Shirehaven Limited

## Details

- **Company number:** [01868053](https://find-and-update.company-information.service.gov.uk/company/01868053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 1984
- **Registered office:** LITTLE BEECH HILL, ELLERBECK, NORTHALLERTON, DL6 2DP
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, Luise Anne | secretary | - |  |
| TODD, Luise Anne | director | - |  |
| JOHNSON, Claire Luise | director | 14 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |



## Accounts

| 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 2016 | - | - | - |
| 31 Dec 2013 | - | £37,207 | - |
| 31 Dec 2012 | - | £6,099 | - |
| 31 Dec 2011 | £262,596 | £19,466 | - |
| 31 Dec 2010 | £259,147 | £30,304 | - |