Ltd Facts The UK company register, as filed

Register entry · No. 04448957

HAVENHURST LIMITED

Active Private Limited Company Incorporated 28 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £167,472.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 2002 (24 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 SOUTH STREET, PENNINGTON, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8ED

    As filed with Companies House.

  2. Nature of business

    • 47730 Dispensing chemist in specialised stores
    • 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HAVENHURST LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £107,242 £167,472 8
31 Oct 2024 not published not published £68,332 £130,922 8
31 Oct 2023 not published not published £47,110 £114,819 8
31 Oct 2022 not published not published £64,970 £131,602 9
31 Oct 2021 not published not published £35,173 £150,126 11
31 Oct 2020 not published not published £106,764 £152,587 12

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Anita Matthews Director 5 Jun 2002 — November 1963 British · England
Philip James Matthews Director 5 Jun 2002 — June 1963 British · England
Tracy Anita Matthews Secretary 5 Jun 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tracy Anita Matthews Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1963 British · England
Mr Philip James Matthews Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1963 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 HAVENHURST LIMITED still trading?

The register shows HAVENHURST LIMITED as active.

What does HAVENHURST LIMITED do?

It files these industry codes 47730 (Dispensing chemist in specialised stores); 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.).

When was HAVENHURST LIMITED set up?

It was incorporated on 28 May 2002.

When are HAVENHURST LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is HAVENHURST LIMITED's next confirmation statement due?

By 11 June 2027.

Who runs HAVENHURST LIMITED?

HAVENHURST LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47730), active, set up around the same time. More in this industry →

  1. 04625063 FARNSFIELD PHARMACY LIMITED Active Private Limited Company Inc. 24 Dec 2002 47730 · Dispensing chemist in specialised stores
  2. 04621634 S&A PHARMA LIMITED Active Private Limited Company Inc. 19 Dec 2002 47730 · Dispensing chemist in specialised stores
  3. 04619901 HOLMFIELD CHEMIST LIMITED Active Private Limited Company Inc. 17 Dec 2002 47730 · Dispensing chemist in specialised stores
  4. 04616232 PINHOE PHARMACY LIMITED Active Private Limited Company Inc. 12 Dec 2002 47730 · Dispensing chemist in specialised stores
  5. 04614394 HERBERT PHARMACY LIMITED Active Private Limited Company Inc. 11 Dec 2002 47730 · Dispensing chemist in specialised stores

The file

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