Ltd Facts The UK company register, as filed

Register entry · No. 01959360

HAVENCHOICE LIMITED

Active Private Limited Company Incorporated 14 Nov 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,190,904.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CORNERWAYS, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. HAVENCHOICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £40,235 £1,190,904 3
30 Nov 2024 not published not published £53,927 £1,155,130 3
30 Nov 2023 not published not published — £596,701 3
30 Nov 2022 not published not published — £571,852 3
30 Nov 2021 not published not published — £557,767 3
30 Nov 2020 not published not published — £558,381 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Pamela Marjolyn Wilkie Director — — May 1950 British · England
Tanya Justine Wilkie Lawyer Director 25 Nov 2014 — February 1989 British · Australia
Jennifer Isabelle Wilkie Data Analyst Director 1 Jul 2020 — June 1994 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Pamela Marjolyn Wilkie Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — May 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAVENCHOICE LIMITED still trading?

The register shows HAVENCHOICE LIMITED as active.

What does HAVENCHOICE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HAVENCHOICE LIMITED set up?

It was incorporated on 14 November 1985.

When are HAVENCHOICE LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is HAVENCHOICE LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs HAVENCHOICE LIMITED?

HAVENCHOICE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02074303 CRAKE MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 14 Nov 1986 68209 · Other letting and operating of own or leased real estate
  2. 02074259 GREEN FIELDS (GREENFIELD) LIMITED Active Private Limited Company Inc. 14 Nov 1986 68209 · Other letting and operating of own or leased real estate
  3. 02074059 MICHAEL SPRACKLEN LIMITED Active Private Limited Company Inc. 14 Nov 1986 68209 · Other letting and operating of own or leased real estate
  4. 02074020 PERDISWELL BOWLING CENTRE LIMITED Active Private Limited Company Inc. 14 Nov 1986 68209 · Other letting and operating of own or leased real estate
  5. 02073723 27 THE RIDGEWAY (ENFIELD) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 13 Nov 1986 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House