OpenCompanies

Havenlodge Limited

Company number
04257043
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2001
Nature of business
Activities of head offices

Registered office

30 Kings Road
Calf Heath
Wolverhampton
WV10 7DU

Officers

NameRoleAppointedResigned
SMITH, Stephen Mark Director 23 Jul 2001
SMITH, Caroline Mary Director 23 Jul 2001

Control

NameNature of controlNotifiedCeased
Mrs Caroline Mary Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jul 2017
Mr Stephen Mark Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Jul 2018
Mrs Caroline Mary Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Stephen Mark Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Sep 2025 £1,767 0
30 Sep 2024 £2,908 2
30 Sep 2023 £4,442 2
30 Sep 2022 £97,424 2
30 Sep 2021 £1,100 2
30 Sep 2020 £542 2
30 Sep 2019 £736 -
30 Sep 2018 £491 -
30 Sep 2017 £662 -
30 Sep 2016 £572 -
30 Sep 2015 £361 -
30 Sep 2014 £802 -
30 Sep 2013 £506 -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -

Connections

Controls

Data