# Havenlodge Limited

## Details

- **Company number:** [04257043](https://find-and-update.company-information.service.gov.uk/company/04257043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2001
- **Registered office:** 30 KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stephen Mark | director | 23 Jul 2001 |  |
| SMITH, Caroline Mary | director | 23 Jul 2001 |  |



## Control

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




## Controls

- [Chase Tyre Specialists Limited](/company/01411016) (01411016)