Haven Timber Holdings Ltd
- Company number
- 08203843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2012
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Pipe Trailers Ltd (until 14 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYTOR BUTLER, Martina | Director | 1 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Stephen Lambert | Significant Influence Or Control | 6 Apr 2016 | 11 Jul 2017 |
| Miss Martina Dytor Butler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | 1 Aug 2024 |
| Mr Matthew Stuart Bryant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2024 |
| Haven Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £408,335 | £226,320 | 8 |
| 30 Sep 2024 | £367,496 | £171,381 | 8 |
| 30 Sep 2023 | £377,100 | £371,711 | 8 |
| 30 Sep 2022 | £438,510 | £552,172 | 8 |
| 30 Sep 2021 | £290,119 | £415,882 | 7 |
| 30 Sep 2020 | £176,452 | £330,145 | 7 |
| 30 Sep 2019 | £48,157 | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | £63,124 | - |
| 30 Sep 2015 | - | £41,420 | - |
| 30 Sep 2014 | £2,077 | £1,369 | - |
| 30 Sep 2013 | -£113 | - | - |
Connections
Owned by
Haven Timber Holdings Ltd → Haven Holdings Group Limited
Directors’ other companies
- DYTOR BUTLER, Martina - Director at Haven Holdings Group Limited
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